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Non-profit dossier

ASSOCIATION TORPEDOS ET MURENES

FRANCE · NON-PROFIT · INCORPORATED 2005-12-10
KYBE ID: FR-488328212 · 488328212 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameASSOCIATION TORPEDOS ET MURENES

fr_insee

Registration488328212

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2005-12-10

fr_insee

Registered address53 RUE DE BAGNOLET, 75020 PARIS 20

fr_insee

Industry64.2C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ASSOCIATION TANGOS ET MILONGASdissolved ASSOCIATION TARENTELLES ET MENUETSdissolved ASSOCIATION TARTINES ET MIRONTONdissolved ASSOCIATION TORREFACTION ET MIREPOIXdissolved ASSOCIATION TOURISME ET MACADAMdissolved ASSOCIATION TOURISME ET MIGRATIONdissolved ASSOCIATION TRIGONOMETRIE ET MYRTILLESdissolved ASSOCIATION TROPIQUES ET METISSAGESdissolved ASSOCIATION TROPIQUES MAINTENANTdissolved MAZIdissolved MYLEOdissolved MZ EXPANSIONactive NANGILdissolved NANGILactive SAPORE E GUSTOdissolved SODAMERactive SPORT 54active TABAGISME ET MOINS PERCUdissolved TAOISME ET MANDARINATdissolved TAPISSERIES ET MOUCHARABIECHdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2005-12-10) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100