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ASSOCIATION DE GESTION ET D'ANIMATION DU CENTRE SOCIAL DU LONDEAU

FRANCE · NON-PROFIT · INCORPORATED 2010-07-23
KYBE ID: FR-529013161 · 529013161 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ASSOCIATION DE GESTION ET D'ANIMATION DU CENTRE SOCIAL DU LONDEAU
fr_insee
529013161
fr_insee
active
fr_insee
Registered association
fr_insee
2010-07-23
fr_insee
3 RUE PAUL VERLAINE, 93130 NOISY-LE-SEC
fr_insee
94.99Z
fr_insee
1
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.

ABDELKADER KADDOURIdissolvedABDELLATIF KASSOUactiveABDERRHAMANE ZENDIKactiveADNANE BOUFERGUINEactiveAHMED KHANdissolvedALAM MOHAMMED MAHBUBOLdissolvedALI BOUHEDJARdissolvedAMINE EL HANGOUCHEdissolvedANAS BASSAMdissolvedAZZEDDINE KHATRIactiveBATI ELEC SERVICESdissolvedcondan yasaractiveE.G.E.dissolvedFAOUZI AUGUSTINdissolvedFERDAOUS AHMEDdissolvedFOUZIA KHRIBECHdissolvedGLORY CLASS RECORDSactiveGOTCARTSactiveJAMAL SALHIdissolvedJEAN FRANCOIS CARACCIdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autre jugement prononçant
Autre jugement et ordonnance