DOSSIERS / ASSOCIATION DES HABITANTS DES HLM DE BIVER
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ASSOCIATION DES HABITANTS DES HLM DE BIVER

FRANCE · NON-PROFIT · INCORPORATED 2008-10-03
KYBE ID: FR-518313333 · 518313333 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES HABITANTS DES HLM DE BIVER
fr_insee
518313333
fr_insee
active
fr_insee
Registered association
fr_insee
2008-10-03
fr_insee
BIVER, 13120 GARDANNE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AIME PICARDOdissolvedAMALBERT M ET DALMASSO JEANINEdissolvedAMORE ARLETTE LITRICO ALINEdissolvedANTOINE RIBASdissolvedANTOINE RUIZdissolvedANTOINETTE PAZDZUIRKIEVICZdissolvedANTONIO BIGGIdissolvedANTRANIK DONABEDIANdissolvedASSISTANTE PLEINE VIEactiveASSOCIATION SALSA LUNAactiveBERTRAND S SUZANNE MARIONdissolvedBRICO PLAISIRdissolvedCARMEN GRANDAdissolvedCHANTAL CRISTOLdissolvedCHARLES MANGOYANdissolvedCHRISTIAN DELUYactiveCHRISTOPHE JEAN SOCCORSOdissolvedCLAUDE PAUL PAULINdissolvedCLEMENT JOSEPH LE BARSEdissolvedCLUB LOISIRS ET SPORTSactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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