DOSSIERS / ASSOCIATION WAYAN
← SearchExport PDF
Non-profit dossier

ASSOCIATION WAYAN

FRANCE · NON-PROFIT · INCORPORATED 2010-03-22
KYBE ID: FR-522624154 · 522624154 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION WAYAN
fr_insee
522624154
fr_insee
active
fr_insee
Registered association
fr_insee
2010-03-22
fr_insee
202 RUE DU CHATEAU DES RENTIERS, 75013 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN ANTONIN CLOESdissolvedALLAOUA MEDJKOUNEdissolvedASS IMAGINEactiveBERNADETTE CROUVEZIER TRICOCHEdissolvedBERNARD BIERdissolvedBON TRAJET EN FRANCE...EURLactiveBY2L CONSEILdissolvedCERCLE CULTUREL ET SPORTIF DE L ILOT IVactiveCHRISTIANE DUFOURdissolvedCHRISTOPHE BASCOULdissolvedDANIELE FRANCOISE GLAINdissolvedDAVID RIDARCHdissolvedDENZEL WINSTONactiveDOMINIQUE ESTRADEactiveFORMATSactiveFORMO FRANCEdissolvedGERSANDE ROUXactiveHENNEKINNEdissolvedHERVE DEBARBIEUXdissolvedJEAN-BAPTISTE BOUDRYdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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