DOSSIERS / COMITE DU RENOUVEAU FOIRE DU TRONE
← SearchExport PDF
Non-profit dossier

COMITE DU RENOUVEAU FOIRE DU TRONE

FRANCE · NON-PROFIT · INCORPORATED 2008-01-04
KYBE ID: FR-510334832 · 510334832 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE DU RENOUVEAU FOIRE DU TRONE
fr_insee
510334832
fr_insee
active
fr_insee
Registered association
fr_insee
2008-01-04
fr_insee
4 RUE SUCHET, 94700 MAISONS-ALFORT
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2J3EactiveALISONE COURTEAUXdissolvedA T BONAMYdissolvedAUDREY SCHOLTESdissolvedBIOMETRIX FRANCEdissolvedBOULET GERALD SASactiveBOULET LOAN SASactiveBS.INSIDER SASdissolvedBUROPARTNERdissolvedCASINO PACHINKOdissolvedCATHERINE ISABELLE DUBRUdissolvedCEDRIC ALLIOTdissolvedCHBR DEP HUISSIER JUSTICE VAL-DE-MARNEactiveCIRCUIT BONAMYdissolvedCOMITE DEPARTEMENTAL BASKET-BALLactiveCSC FRANCEdissolvedDAVY PERLE SASactiveDAVY PETERdissolvedEDUVISION FORMATIONdissolvedE.M.Jdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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