DOSSIERS / I MALASPINIANI
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Non-profit dossier

I MALASPINIANI

FRANCE · NON-PROFIT · INCORPORATED 2010-02-22
KYBE ID: FR-520836255 · 520836255 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
I MALASPINIANI
fr_insee
520836255
fr_insee
active
fr_insee
Registered association
fr_insee
2010-02-22
fr_insee
116 RUE DE CHARENTON, 75012 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

385 total

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

3B(BATI-BOIS-BIOCLIMATIQUE)activeA1 SARLactiveABDALLAH BEN AMMAR HAMMANIdissolvedABDENOUR OUBELAIDdissolvedA.B RENOVdissolvedACI CONFORTdissolvedACTIBATdissolvedACTIONS SERVICESactiveADI-ONEactiveA DISCOUNT AUTOSactiveADOLFO ALVES DE FARIAdissolvedADVENTURESactiveAFSA ZAOUIactiveAGENCE EUROPEENNE DE COMMUNICATIONactiveAGENCEMENT CLOISONNEMENT CONSEIL REALISAactiveAGORA PARTNERSactiveAGRONET SERVICESdissolvedAHCENE BENGANAdissolvedAIDA GOGUINIANdissolvedAKLI OUAZENEdissolved

+365 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 385 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100