DOSSIERS / ASS DES INVESTISSEURS SOLIDAIRES DE PROXIMITE D ILE DE FRANCE
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ASS DES INVESTISSEURS SOLIDAIRES DE PROXIMITE D ILE DE FRANCE

FRANCE · NON-PROFIT · INCORPORATED 2009-02-02
KYBE ID: FR-511228348 · 511228348 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS DES INVESTISSEURS SOLIDAIRES DE PROXIMITE D ILE DE FRANCE
fr_insee
511228348
fr_insee
active
fr_insee
Registered association
fr_insee
2009-02-02
fr_insee
61 RUE VICTOR HUGO, 93500 PANTIN
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

2 M SOLIDAIREactiveACMF/KATUKOO (ASSOCIATION DES AMIS DE LA COMMUNE DE MLOMP EN FRANCE)activeACTIONS CULTURELLES ET SPORTIVESactiveAGENCE EPICESactiveALDEAactiveALTERACTIFdissolvedALTERFI SOC GESTION ALTERNATIVE SOLIDAIRdissolvedAMAREAS RCESdissolvedANDRE DANIEL CRISANdissolvedARGANO TEATROactiveA-SOS 4CHEMINSactiveASSISTANCE ADMINISTRAT AUX ASSOCIATIONSdissolvedASS LECT & SYMPATHISANT JOURNAL DOM-HEBDactiveASS NAT DE RESTRUCTURATION ENTREPRISESdissolvedASSOCIATION DES AMIS DE L'AGENCE EPICESactiveASSOCIATION PREFIGURATION ACCORDERIE PANTIN ( A.P.A.PANTIN )activeASSOCIATION TARAHUMARASactiveASS R KING TECHNICS PRODUCTIONactiveATMOSPHERE-PROJECTactiveCOLLECTIF CLOWNS D'AILLEURS ET D'ICIactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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