DOSSIERS / AMICALE DES LOCATAIRES DE L'ECLUSE
← SearchExport PDF
Non-profit dossier

AMICALE DES LOCATAIRES DE L'ECLUSE

FRANCE · NON-PROFIT · INCORPORATED 1970-11-15
KYBE ID: FR-497501601 · 497501601 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE DES LOCATAIRES DE L'ECLUSE
fr_insee
497501601
fr_insee
active
fr_insee
Registered association
fr_insee
1970-11-15
fr_insee
4 RUE GUSTAVE CHARPENTIER, 94240 L'HAY-LES-ROSES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

abderrahim BelarouciactiveAGHILES TAHIRactiveAhmed KaouachactiveAICHA BELABEDdissolvedALPHA VTCactiveANDRE LUKIYUVULA NSULUdissolvedASSOCIATION DE DEFENSE DES LOCATAIRES DE SAINTE COLOMBEactiveBO CONCEPTdissolvedCONSOMMATION LOGEMENT ET CADRE DE VIEdissolvedDJAMEL HADDOUactiveElodie Amandine DESHAGETTEactiveERIC GASTON GILBERT CHOQUEdissolvedGUY-HONORE DOUZOUOdissolvedHAJRA MAZLOUTdissolvedHJ'HAIR BEAUTYdissolvedHOCHE LAGNYdissolvedHORIZON LANGUESactiveIyed ZeghibactiveJACQUELINE COCHETactiveJM PRODUCTIONactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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