DOSSIERS / ACTIVITES COURS DE LANGUE ESPAGNOLE LLAMA
← SearchExport PDF
Non-profit dossier

ACTIVITES COURS DE LANGUE ESPAGNOLE LLAMA

FRANCE · NON-PROFIT · INCORPORATED 2008-06-02
KYBE ID: FR-507679611 · 507679611 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTIVITES COURS DE LANGUE ESPAGNOLE LLAMA
fr_insee
507679611
fr_insee
active
fr_insee
Registered association
fr_insee
2008-06-02
fr_insee
13 RUE GANDON, 75013 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABIR ADAMdissolvedACTION SOLIDAIRE NORD SUDactiveAHLAM JARBANactiveASSOCIATION SOLIDARITE FRANCE-SRI LANKAactiveASSOCIATION TOUSLESMUSEESactiveASS POUR UNE EXPLOITATION SPATIALEactiveAUXILIAIRE AMENAG CONCERTE ET CONSTRUCTdissolvedBERNARD BURTSCHYdissolvedCARINE TATIANA FLORENCE COHNdissolvedCarnelia OulabouactiveCHAIMA HAMROUNI BELALAactiveCHRISTIAN MITTOUXactiveCLEMENCE BOSSERELLEdissolvedCONSTRUCTAdissolvedDIGITAL BEESdissolvedEDEN-WITNEY BETTY KOUOUO KOUOTOactiveEDITIONS ARDEMMENTactiveE & H LABdissolvedEMMANUEL DANIEL SAVITCHdissolvedFARID AIT DJAOUDactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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