DOSSIERS / ASSOCIATION ETRE LA
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Non-profit dossier

ASSOCIATION ETRE LA

FRANCE · NON-PROFIT · INCORPORATED 2010-05-21
KYBE ID: FR-524366127 · 524366127 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION ETRE LA
fr_insee
524366127
fr_insee
active
fr_insee
Registered association
fr_insee
2010-05-21
fr_insee
8 RUE GUSTAVE ROUANET, 75018 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABATJOUR RECORDS PUBLISHINGdissolvedABDELHAKIM BOUKEDJARdissolvedADNENE OUACHANIdissolvedAGENCE 3AdissolvedANNE MARJOLAINE MADDALENA MARCELLE ROCCATIactiveANU PAULactiveAQUACOOPactiveASS ACTEURS ICI ET LA BASactiveASSOCIATION COMPAGNIE DU CHATEAU D'EAUactiveBEAUTIFUL CREATURES OF THE NIGHTactiveBOMAYEactiveCATHERINE FILIPPONEactiveCLARA MALATERREactiveCOLLECTIF POUR L'AVENIR DES FOYERSactiveENNIO MOTTEAUdissolvedGOLALAactiveINTI RAYMIactiveISRAA MactiveJaydena GomezactiveJean-Christian Bonifacio Francois Melchisedek Lejayactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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