DOSSIERS / ASS LIAO CHAN QI GONG
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Non-profit dossier

ASS LIAO CHAN QI GONG

FRANCE · NON-PROFIT · INCORPORATED 2007-01-12
KYBE ID: FR-494789779 · 494789779 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS LIAO CHAN QI GONG
fr_insee
494789779
fr_insee
active
fr_insee
Registered association
fr_insee
2007-01-12
fr_insee
71 RUE ROBESPIERRE, 93100 MONTREUIL
fr_insee
94.99Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

00H17dissolvedABDELKADER DELIMIactiveADLABSdissolvedAERONEFdissolvedALEXIS NISSONdissolvedAMP SICMOdissolvedARAXactiveARTURO DE NARVAEZ CUERVOactiveASSOCIATION LE SCENOSCOPEdissolvedASSOCIATION L'ETNAactiveAUX CHERCHEURS D'ECHOdissolvedAUX TROIS FRERESdissolvedBAIMAN'S CAKEdissolvedBERNARD FALAISEactiveCATHERINE AZNARactiveCHARRON BELLANGER ET DUCHAMPdissolvedChristine MignardactiveCOMPAGNIE D'EDITIONS, DE REALISATIONS, D'ORGANISATIONS ET DE SERVICESdissolvedCONFLUENCEdissolvedCOTRAMAactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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