DOSSIERS / TRANS-EUROPA-ASIA
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Non-profit dossier

TRANS-EUROPA-ASIA

FRANCE · NON-PROFIT · INCORPORATED 2009-01-15
KYBE ID: FR-512929613 · 512929613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRANS-EUROPA-ASIA
fr_insee
512929613
fr_insee
active
fr_insee
Registered association
fr_insee
2009-01-15
fr_insee
16 RUE SAINT PIERRE LE PUELLIER, 86000 POITIERS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
1.2.3.THEATREactiveABDRAMAN ISSA AHMATdissolvedACTION JEUNE THEATREactiveALI SYLLAdissolvedASSOCIATION L'ARBRE AUX ECHOSactiveASSOCIATION ORDALIEactiveATEA CREATIONactiveCOMPAGNIE AZOUKAH POITIERSactiveCOMPAGNONS DE LA CLAIRE FONTAINEactiveIRIS COMMUNICATIONactiveKAZART PRODUCTIONSactiveL'ASTEROIDE B612activeLE LOCALactiveLE POCOLLECTIFactiveLOS LOCOSactiveMAMADOU MARIGOU BARRYactive[ND]dissolvedPRISCILLA DUVEAUdissolvedSaida BAADDIdissolvedSOULEYMANE CAMARAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100