DOSSIERS / ASSOCIATION SOLEIL ET DEVELOPPEMENT
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Non-profit dossier

ASSOCIATION SOLEIL ET DEVELOPPEMENT

FRANCE · NON-PROFIT · INCORPORATED 2009-02-20
KYBE ID: FR-527480107 · 527480107 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SOLEIL ET DEVELOPPEMENT
fr_insee
527480107
fr_insee
active
fr_insee
Registered association
fr_insee
2009-02-20
fr_insee
15 RUE AUGUSTE GERVAIS, 92130 ISSY-LES-MOULINEAUX
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2CPE ENTREPRISEdissolvedAbdelhakim ZAOUIactiveALEX HERRERA SALEGUIactiveALOUIactiveANTOINE LUMETTAdissolvedANTONIETTA ARAMINIactiveAVANCIAactiveAyoub MoutaouakildissolvedBLACSO IMMO VICHYdissolvedBLACSO INDUSTRIESactiveCERTIPRO LABactiveDIERFLOJEdissolvedEDITH FLORETTE NTSAFACKactiveELISABETH SIMONNE GEORGETTE CUVILLIERdissolvedGERALDINE MAZUIRactiveGE VERNOVA INTERNATIONALdissolvedHEIG TANGactiveLAURITactiveLiam AddaactiveLUTECE PROGRESSactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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