DOSSIERS / ASSOCIATION QI GONG TRADITIONNEL VERSAILLES
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ASSOCIATION QI GONG TRADITIONNEL VERSAILLES

FRANCE · NON-PROFIT · INCORPORATED 2004-10-21
KYBE ID: FR-498570894 · 498570894 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION QI GONG TRADITIONNEL VERSAILLES
fr_insee
498570894
fr_insee
active
fr_insee
Registered association
fr_insee
2004-10-21
fr_insee
64 RUE DES CHANTIERS, 78000 VERSAILLES
fr_insee
93.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

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

ABDELWAHAB CHRIFIdissolvedACTION EXPORT INTERNATIONALdissolvedAGENCE GENERALE BENTZ ET FILSdissolvedAGENCE PRESTATIONS INDUSTRIEL BATIMENTSdissolvedALAIN GLAZIOUXdissolvedALAY GENELdissolvedALTAIRdissolvedANA CRISTINA PEREIRAdissolvedANNICK DABZACdissolvedANTONIO ESTEVESdissolvedARCH INTER ILE DE FRANCEdissolvedARCHIPERSdissolvedARMANDIO DAROCHA SANTOSdissolvedARNAUD PIERRE MARIE BOSELLIdissolvedASSAMOU DIALLOdissolvedAU FOURNIL A PIZZASdissolvedAUSTOLINO DA COSTAdissolvedBATICOPdissolvedBERNARD BATTAISactiveBERNARD BROUSSEdissolved

+226 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100