DOSSIERS / ASSOCIATION POUR LE FESTIVAL VICTOR HUGO ET EGAUX
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ASSOCIATION POUR LE FESTIVAL VICTOR HUGO ET EGAUX

FRANCE · NON-PROFIT · INCORPORATED 2006-05-09
KYBE ID: FR-490876844 · 490876844 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION POUR LE FESTIVAL VICTOR HUGO ET EGAUX
fr_insee
490876844
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2006-05-09
fr_insee
7 PL SALVADOR ALLENDE, 94000 CRETEIL
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABRAHAM KADOCHactiveACR TRANSPORTactiveADRIEN CYRUS MOAYERactiveAHMED CHEBBOUBactivealmash PATELactiveARASdissolvedARMAND BANI ASADIdissolvedBALADI 23dissolvedBEES PROJECTdissolvedB&O RENOVATIONdissolvedCAP-IMMO 15dissolvedCAROLE POMPA DELFOURdissolvedCHRISTINA CALMELSdissolvedCYRIL DECROUXactiveDAME BLANCHEdissolvedDIAMOND FIVEdissolvedDJAMIL-ISSANE ALI MINIHADJIdissolvedDOMINIQUE TROUVEactiveDUROFAC KARTRO SARLdissolvedFANNY JEANNE LOUISE CORTOTactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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