Key facts
activeASSOCIATION SPORTIVE DU MARAIS DE VILLIERS
fr_insee
507941235
fr_insee
active
fr_insee
Registered association
fr_insee
1971-10-06
fr_insee
6 RUE DE VILLIERS, 93100 MONTREUIL
fr_insee
93.12Z
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Non-profit dossier
ASSOCIATION SPORTIVE DU MARAIS DE VILLIERS
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalALDA DEMENAGEMENTANDRE FRANCESCO GONCALVES SILVAANTOINE CHAZALASSOCIATION COMPAGNIE AVANTI !CARDAIN HOLDINGCARFOURCARRELAGE PEINTURE RAVALECHLOE KABLANGUILLAUME LE DUFFLeslie BETTY BoyerLUXURY CLASS TRAINING[ND][ND][ND][ND][ND]NICOLAS PATRICK ABEL LUCIEN LAFARGEPIERRE AUBESCI VILLIERSSERGIO AUGUSTO SILVA FERREIRA
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100