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Non-profit dossier

ASSOCIATION WAALDE

FRANCE · NON-PROFIT · INCORPORATED 2010-09-23
KYBE ID: FR-528070998 · 528070998 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION WAALDE

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Registration528070998

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Statusactive

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TypeRegistered association

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Incorporated2010-09-23

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Registered address150 RUE DU 4 AOUT 1789, 69100 VILLEURBANNE

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Industry90.01Z

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Employees1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ABDOUL WEDDOUD BAactive Ahmed Kechicheactive ALAIN ODETdissolved ALBIN EMINIactive ALL STAR SUSHIactive AMAAC ASSOCIATION DE MEDIATION A L'ART ET A LA CULTUREactive AMBIANCES ET JEUXactive ANIMATION RENCONTREactive ARCHILAND ASSOCIATIONactive AS INVESTactive ASSOCIAITON DES COMMERCANTS DE LA PERRALIEREactive ASSOCIATION SOLIDARITE FEMMES EVENTS (ASFE)active AT FOODdissolved AURELIE MARIE LOUISE NICAISEdissolved AUTONABEEactive BOULANGERIE DU 4 AOUTdissolved BRUNO FOURCATactive CABINET MEDICAL DE LA PERRALIEREactive CAFETERIA DE LA PERRALLIEREdissolved CAR69 AUTOSdissolved

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100