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Non-profit dossier

A3P(ASSOCIATION PROMOTION PAGNE)

FRANCE · NON-PROFIT · INCORPORATED 2002-03-21
KYBE ID: FR-491014312 · 491014312 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A3P(ASSOCIATION PROMOTION PAGNE)
fr_insee
491014312
fr_insee
active
fr_insee
Registered association
fr_insee
2002-03-21
fr_insee
7 RUE JEAN MACE, 94120 FONTENAY-SOUS-BOIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALAIN MARCEL FLEURYdissolvedALHOUSSEYNOU TANDIANdissolvedALL CLEANdissolvedASSOCIATION LE VOLANT ROSEactiveBENJAMIN SIMON LANDRY MOUNGAM A NGONdissolvedBOIKAactiveCENTRE CULTUREL DEMIRSABANactiveCLAUDE BOIKA NKOYELAdissolvedCOUP 2 COEUR VINTAGEdissolvedDECOUPE-FERdissolvedDICOUROU AISSATA BAactiveDISTRISOLactiveDOMINIQUE DEBRAYdissolvedDRIVE EVENTSdissolvedEL'AIDI R'GOUBAdissolvedemir abdelkader djeltiactiveEMMA SYLVIE ANNIE COHENdissolvedEQUITABLE ET SOLIDAIREactiveFELIX BENOIT BERTRACdissolvedGARAGE MEM AUTOSactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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