DOSSIERS / ASSOCIATION COMPANIA LATINA
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Non-profit dossier

ASSOCIATION COMPANIA LATINA

FRANCE · NON-PROFIT · INCORPORATED 2001-01-25
KYBE ID: FR-495349672 · 495349672 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION COMPANIA LATINA
fr_insee
495349672
fr_insee
active
fr_insee
Registered association
fr_insee
2001-01-25
fr_insee
13 RUE ROBESPIERRE, 94200 IVRY-SUR-SEINE
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3DactiveAADEL AOUTIdissolvedABDELKRIM HADJIdissolvedAIMENE AOUATIactiveANNE CHACEdissolvedANNE JOUVEdissolvedARJA ASS RECONNAISSANCE JEUNES ARTISTESactiveART ET PROPRETEdissolvedASS DEFENSE RESIDENTS OFFICE IVRYENactiveASSOCIATION OXY JEUNESactiveAyoub ES SALAMactiveAZIZ AIT OUMARIRdissolvedbelgacem maamriaactiveBTPROdissolvedCECILE LECOMTEdissolvedCHORALE LATVEactiveCHRISTOPHER FIRMIN CITAdissolvedDANIEL FRANCOIS GERARD PARIS CLAVELactiveFRANCOIS GEORGES LECOCQactiveGAC ORIGINALactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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