DOSSIERS / AMA INDRA
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Non-profit dossier

AMA INDRA

FRANCE · NON-PROFIT · INCORPORATED 2007-03-28
KYBE ID: FR-498749407 · 498749407 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMA INDRA
fr_insee
498749407
fr_insee
active
fr_insee
Registered association
fr_insee
2007-03-28
fr_insee
108 RUE SAINT-MAUR, 75011 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

68.NORD MAGAZINEactiveADITIG ASSOCIATION DE GESTION PARITAIREactiveAFRICOULEURdissolvedAhmad BEYDOUNactiveAissata SissokoactiveARNAUD GARNIERdissolvedASSOC BRESILIENNE DE CONCERTSactiveASSOCIATION DE GESTION PARITAIRE ADITIGactiveASSOCIATION DES ANCIENS PRESIDENTS DE FEDERATIONS DEPARTEMENTALES POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUEactiveASS PEUPLE CULTUREactiveASS POUR LE DEVELOPPEMENT DE LA REVUE LANGAGE ET SOCIETEactiveAVIDEMMactiveBasile TOURENCactiveBENOIT PERRAUDactiveBERNADETTE VILLEdissolvedBRUNO DIANAdissolvedCASEMAdissolvedCELINE EMILIE CLARAZdissolvedCHARLINE LAURE LEROYdissolvedCHARLOTTE MIGNE CHARLOTTEdissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

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