DOSSIERS / ASSOCIATION LES CANARD SOUS LA PLUIE
← SearchExport PDF
Non-profit dossier

ASSOCIATION LES CANARD SOUS LA PLUIE

FRANCE · NON-PROFIT · INCORPORATED 2008-07-03
KYBE ID: FR-513624601 · 513624601 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION LES CANARD SOUS LA PLUIE
fr_insee
513624601
fr_insee
active
fr_insee
Registered association
fr_insee
2008-07-03
fr_insee
71 RUE RIQUET, 75018 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDERRAHMANE AYADactiveABUBAKAR MOHAMMADdissolvedAHARON FARGEONdissolvedALI BELARBIdissolvedANISSA HAYETTE GHELAISSIAactiveAOUMEUR KHELIFIdissolvedBAZLUR RASHID MOHAMMADdissolvedBUDGET SHOPactiveCHAKIB-LINAactiveCHEDLI ZORGATIdissolvedCHRISTOPHE PIERRE LEON SAINTAINdissolvedENG CHANGdissolvedESPACE INTEGRATION FRANCEactiveFERNAND ZERBIBdissolvedFERREL DEKA ONA DJAMBAdissolvedFRANCOIS ALLEEdissolvedGUIDOUX ZHANGactiveISMAIL MELLALIdissolvedJACQUES PAPINdissolvedJACQUES POIRIERdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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