DOSSIERS / ASSO CIE FILLES EN TROPIQUES
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ASSO CIE FILLES EN TROPIQUES

FRANCE · NON-PROFIT · INCORPORATED 2006-01-20
KYBE ID: FR-489581983 · 489581983 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSO CIE FILLES EN TROPIQUES
fr_insee
489581983
fr_insee
active
fr_insee
Registered association
fr_insee
2006-01-20
fr_insee
50 RUE DU CHATEAU LANDON, 75010 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDUL AZIZ TRAVELactiveABR STUDIOactiveA&J IMMOactiveALIENOR MARIE-PAUL ARLETTE DE CHALUSactiveALT PEINTUREdissolvedAMANDINE LESSELINGUEactiveCOVAAPdissolvedDANIELLE BENBRAHIMdissolvedDES PROFESSIONNELS DE L'IMAGEactiveDOMINIQUE FRANCIS DANIEL POUTETdissolvedELENA LAZOdissolvedENRIQUE GILABERTdissolvedFONG LINdissolvedGRATTERY/FLAHAUTactiveIDEAL SFRENETdissolvedJEAN DANIEL HURLOTactiveJEAN PAUL LUBOTactiveJulien Tristan Rémi DAVIDactiveKEMAL BAYARactiveLA CABANE AUX LUCIOLESactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100