DOSSIERS / ACTION D ESPACE
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Non-profit dossier

ACTION D ESPACE

FRANCE · NON-PROFIT · INCORPORATED 2007-03-29
KYBE ID: FR-500533021 · 500533021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTION D ESPACE
fr_insee
500533021
fr_insee
active
fr_insee
Registered association
fr_insee
2007-03-29
fr_insee
120 RUE ADRIEN PROBY, 34090 MONTPELLIER
fr_insee
90.01Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ACETONEactiveACORD PRODUCTIONactiveANIMAactiveANNEE ZEROactiveARTEFACTDANSEactiveASSOCIATION ADESSO E SEMPREactiveASSOCIATION FRAGMENTSactiveASSOCIATION INTENSITESactiveASSOCIATION KILT PRODUCTIONactiveASS STELLAactiveATALANTEactiveATHOMEactiveBLA BLA PRODUCTIONSactiveCHAGALL SANS M.activeCHEEESECAKEactiveCIA INESPERADAactiveCIE EN TRANSITIONactiveCOLLECTIF L'APPROCHEactiveCOMPAGNIA DELL'IMPROVISOactiveCOMPAGNIE BRUITQUICOURTactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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