DOSSIERS / ASSOCIATION D' AIDES PERSONNALISEES
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Non-profit dossier

ASSOCIATION D' AIDES PERSONNALISEES

FRANCE · NON-PROFIT · INCORPORATED 2010-09-01
KYBE ID: FR-523381515 · 523381515 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION D' AIDES PERSONNALISEES
fr_insee
523381515
fr_insee
active
fr_insee
Association or foundation
fr_insee
2010-09-01
fr_insee
7 PLACE DU 11 NOVEMBRE 1918, 93000 BOBIGNY
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

9CUBactiveAbdellatif JAAHactiveALDMONTI GROSactiveAMARISactiveA.M.CactiveANZOactiveAP CONCEPTIONactiveASSOCIATION DES ENTREPRISES DE LA ZONE INDUSTRIELLE DES VIGNES ET DE LA VILLE (A.D.E.Z.I.V.V)activeASSOCIATION ESPOIR ET VIE (EVE)activeASSOCIATION FRANCAISE SOLIDARITE ET URGENCEactiveASSOCIATION PLEIN EMPLOIactiveAVENIR INSERTION DURABLE POUR TOUSactiveBADEMactiveBALBYLIENS (BL)activeBANLIEUES CLIMATactiveBANLIEUES SANTEactiveBANLIEUES SCHOOLactiveBANLIEUES SPORTactiveBCD EVENSactiveBLACK CARactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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