DOSSIERS / ACTION TANK ENTREPRISE ET PAUVRETE
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Non-profit dossier

ACTION TANK ENTREPRISE ET PAUVRETE

FRANCE · NON-PROFIT · INCORPORATED 2010-11-15
KYBE ID: FR-529649154 · 529649154 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTION TANK ENTREPRISE ET PAUVRETE
fr_insee
529649154
fr_insee
active
fr_insee
Registered association
fr_insee
2010-11-15
fr_insee
40 RUE DE CHABROL, 75010 PARIS
fr_insee
88.99B
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADAPTEL PARISdissolvedADRIEN DE HUA GERARD MOREL DE VILLEPOIXdissolvedANNE LAURE VERBAEREdissolvedASS LELABAU LABORATOIRE URBAINactiveATTITUDE RECORDSdissolvedCLUB MOBILITEdissolvedCOSMICdissolvedDEAD PIG ENTERTAINMENTactiveELVIRA CHARLOTTE MASSONactiveESTELLE DUREUILactiveGERARD MARIE PLANTEVINdissolvedGUY CATELactiveKONDAL IMMOBILIERdissolvedLAURENT MARC LARUELLEdissolvedLES MAISONS ROUGESdissolvedLUCIENNE OLGA MALEYdissolvedMARGOT LAURENTdissolvedMME RENARD CHRISTIANE MR LAMY BERNARDactiveNAFTALI BRAJERdissolved[ND]active

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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