DOSSIERS / ASSOCIATION CULTURELLE DES ORIGINAIRES DE TRABZON ET SA REGION
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ASSOCIATION CULTURELLE DES ORIGINAIRES DE TRABZON ET SA REGION

FRANCE · NON-PROFIT · INCORPORATED 2010-02-12
KYBE ID: FR-521842674 · 521842674 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CULTURELLE DES ORIGINAIRES DE TRABZON ET SA REGION
fr_insee
521842674
fr_insee
active
fr_insee
Registered association
fr_insee
2010-02-12
fr_insee
19 RUE DES SAULES, 93800 EPINAY-SUR-SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

A2I CONSTRUCTIONactiveACTIS ISOactiveADAPdissolvedAMLdissolvedAPRILdissolvedARAMdissolvedART ET DECOdissolvedASSOCIATION FRANCAISE D'AIDES POUR TOUSdissolvedBATIPRO IDFactiveBETA POSERactiveBETCEN SARLdissolvedBILONG GRACE BEATITUDE MAMPEMBEactiveBIMactiveCENTRE DE L'HABITATdissolvedCHARLES KEVAN MOUBAMBA NDONGdissolvedCHEZ LA BELLE MAREEdissolvedCMDactiveDISPLAYPROdissolvedD.M.DdissolvedEBENEZER PARIS - ACER SOCIALactive

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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