DOSSIERS / 13 ACTIF
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Non-profit dossier

13 ACTIF

FRANCE · NON-PROFIT · INCORPORATED 2009-06-18
KYBE ID: FR-517921409 · 517921409 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
13 ACTIF
fr_insee
517921409
fr_insee
active
fr_insee
Registered association
fr_insee
2009-06-18
fr_insee
29 RUE BOUSSINGAULT, 75013 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

29 BOUSSINGAULTactiveABEILLE'S STONESactiveAlice LafargueactiveALLYSON POUSSETactiveARCAELYSactiveASS GESTION INFORMATISE FORMATION-AGIFORactiveASSOCIATION ART A FAT POSSEactiveAUDREY RAMATactiveAURE ELINE LEGOUPILdissolvedAURORE-INVESTdissolvedBORIS ALABARBEdissolvedCAREMESSactiveCHARLES YOBAactiveCHRISTINE DARSONVALactiveDONGKWN PIERRE RYUdissolvedFANNY LAURE SOPHIE ROUSSEAUactiveGESSICA CICCOLINIdissolvedGUY KODAMAdissolvedGYM 13 14activeHANANE SEMANEdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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