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Non-profit dossier

CLUB APRIL

FRANCE · NON-PROFIT · INCORPORATED 2006-07-01
KYBE ID: FR-491698916 · 491698916 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLUB APRIL

fr_insee

Registration491698916

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2006-07-01

fr_insee

Registered address21 RUE DU SIMPLON, 75018 PARIS

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ABDELKADER BORAactive ADRI BATactive AFRIQUE DIFFUSIONactive AGNES LYDIA MAYILLAdissolved AIDE ET VIE QUOTIDIENNEactive AILEDAdissolved AISSA AISSAOUIdissolved ALLIANCE CONSTRUCTION SERVICESactive ASSOCIATION APREPLOactive ASSOCIATION MEDIATION INTERCULTURELLE PAS A PASactive ASSOCIATION SANTE SOURIRE ET SOLIDARITE DENTAIREactive ASSOCIATION TIDUKKLA AWRIR ATH HSYENactive ASSO IPRAM-INITIATIVE POUR ARTISANAT MINIERactive BADEREdissolved BELKACEM BEN HAHMOUD RAMOULdissolved BMK TRANSactive CARPENTIER KLEBERactive C.E.N.75dissolved COMITE DE SOUTIEN OFFICIEL DU DOCTEUR DENIS MUKWEGEactive COMPAGNIE BARKSactive

+83 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100