DOSSIERS / ALLIANCE EAU ET DEVELOPPEMENT
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Non-profit dossier

ALLIANCE EAU ET DEVELOPPEMENT

FRANCE · NON-PROFIT · INCORPORATED 2008-04-01
KYBE ID: FR-511590549 · 511590549 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALLIANCE EAU ET DEVELOPPEMENT
fr_insee
511590549
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2008-04-01
fr_insee
16 PL DE L IRIS, 92400 COURBEVOIE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AASTERIAdissolvedACCESSdissolvedADNCORPdissolvedADXELYSdissolvedAGENCE POUR LA QUALITE DE L'AIRdissolvedAIG ASSURANCES IARD (FRANCE)dissolvedAPPAKdissolvedBENOREALactiveBH&RECRUTEMENTdissolvedBIO AUTOPROPREactiveBRAIN BOOSTER FRANCEdissolvedBROS BKPdissolvedCAP AMBITION INTERNATIONAL CONSULTINGdissolvedCONUXIOdissolvedDB HOME GROUPdissolvedDB INTERNATIONAL FRANCEdissolvedDOMBES J ET SCHMIDT AdissolvedECODATAdissolvedERP EBUSINESSdissolvedGILBERT CLEMENTdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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