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Non-profit dossier

ASSOCIATION SIMAYA

FRANCE · NON-PROFIT · INCORPORATED 2010-11-25
KYBE ID: FR-529262453 · 529262453 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION SIMAYA

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Registration529262453

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Statusactive

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TypeRegistered association

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Incorporated2010-11-25

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Registered addressLA CANEBIERE, 13001 MARSEILLE 1

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

ABEL NESSELSdissolved ABENATAR SALOMON DA SILVAdissolved ADRIEN CHARLES REBAUDENGOdissolved AHMED SWAYAHactive AIME CAYLUSdissolved AIRAGENTSdissolved A LACROIXdissolved ALBERT BERETTAdissolved ALEXANDRE LE BIHANdissolved ALICE ARLAUDdissolved ANDRE BALAYERdissolved ANDRE DUPLATREdissolved ANDRE LEROUXdissolved ANNA BOVISdissolved ANTOINE PANDOLFI ET COMPAGNIEdissolved ASS INSERTION TECHNOLO INFORM COMMUNICATactive ASSOCIATION PROVENCALE POUR COMPOSTELLEactive ASSOCIATION RACE INdissolved BAR DE L'HOTEL BRISTOLdissolved BASTIDE MULEdissolved

+160 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100