DOSSIERS / A-LEZ
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Non-profit dossier

A-LEZ

FRANCE · NON-PROFIT · INCORPORATED 2008-06-23
KYBE ID: FR-513621615 · 513621615 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A-LEZ
fr_insee
513621615
fr_insee
active
fr_insee
Registered association
fr_insee
2008-06-23
fr_insee
3 RUE ERNEST RENAN, 92310 SEVRES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABIR CHERIFactiveAC'SENSactiveAMAEL JEREMY STEPHANE BEGHINdissolvedANITA BATARELOdissolvedANNE ISABELLE ALSTONactiveANNE MARIE DIT CLAIRE DANIELdissolvedAntoine BOCQUETactiveAR'SITEactiveASTERIAdissolvedBAIE DE SUFFRENdissolvedBENEDICTE ANDREE BEATRICE DOMAGEactiveBRUNO HUTINdissolvedCENTAURI HOLDINGSactiveCESAR ADAMIactiveCHEIK HAMOULAH DIABYdissolvedCLOTILDE DELALANDEdissolvedCOPR 3 RUE ERNEST RENAN 92310 SEVRESactiveCYRILLE BARBEdissolvedDCODEdissolvedDEPUIS LE DEBUTactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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