DOSSIERS / ASSOCIATION DE LA RENARDIERE-DHUYS DE NOISY LE SEC
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ASSOCIATION DE LA RENARDIERE-DHUYS DE NOISY LE SEC

FRANCE · NON-PROFIT · INCORPORATED 2008-01-17
KYBE ID: FR-503200867 · 503200867 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE LA RENARDIERE-DHUYS DE NOISY LE SEC
fr_insee
503200867
fr_insee
active
fr_insee
Registered association
fr_insee
2008-01-17
fr_insee
60 RUE DE LA DHUYS, 93130 NOISY-LE-SEC
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDALLAH ESAHBI ABDELLAH MOUADDIBdissolvedAMADOU SAVANEdissolvedAMARA BEN DJILANI NEFFALIdissolvedAMINATA DIAKHATEdissolvedAMINATA SOWdissolvedAnis AjilactiveAREVANdissolvedAS DE TRANSPORTactiveASSOCIATION ACMactiveASSOCIATION POUR LE DEVELOPPEMENT DE LA MUSIQUE AFRICAINE (A.P.D.M.A)activeBRA TAXIdissolvedCornellie BUKENTU BUKANDA MPOLOactiveDRIVE KET'CHdissolvedENZO PITARDdissolvedFIEKAK OU L'ARBRE DE LA PAIXactiveFIT4YOUdissolvedFRITO BOISRONDactiveHMSTRANSPORTdissolvedJEAN PIERRE OUARIdissolvedjibril labididissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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