DOSSIERS / ASSOCIATION CUBA COOPERATION FRANCE COMITE LOCAL DE VITRY SUR SEINE
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ASSOCIATION CUBA COOPERATION FRANCE COMITE LOCAL DE VITRY SUR SEINE

FRANCE · NON-PROFIT · INCORPORATED 2010-11-25
KYBE ID: FR-530024272 · 530024272 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CUBA COOPERATION FRANCE COMITE LOCAL DE VITRY SUR SEINE
fr_insee
530024272
fr_insee
active
fr_insee
Registered association
fr_insee
2010-11-25
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36 RUE AUDIGEOIS, 94400 VITRY-SUR-SEINE
fr_insee
94.99Z
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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.

AIDE ET PARTAGE GUINEEactiveARTS & LOISIRS DU PLATEAUactiveASS ARTMONIEactiveASS CULTURELLE ET SPORTIVE CASA DE ESPANA VITRYactiveASS FRANCE HAITI DE SOLIDARITE ET D'AMITIEactiveASS MARIONNETTE ANIMATION CREATIONdissolvedASSOCIATION ARTISTIQUE MUSICALE DE VITRYactiveASSOCIATION ART MONIEactiveASSOCIATION DE QUARTIER DU PORT A L'ANGLAISactiveASSOCIATION DES RETRAITES D'AIR ALGERIEactiveASSOCIATION FAMILIALE DE CAP- VERTactiveASSOCIATION FOLKLORIQUE, CULTURELLE, SOCIAL DES PORTUGAIS DE VITRY-SUR-SEINE (OS MINHOTOS DE VIANA DO CASTELO)activeASSOCIATION KANOUactiveASSOCIATION LES AMATEURS D ORIGINE (IN) CONTROLEactiveASSOCIATION LIVRES EN LUTTESactiveASSOCIATION MONDE D'ECHANGE ET DE PARTAGEactiveASSOCIATION NATIONALE DE FORMATIONactiveASSOCIATION PHILATELIQUE VITRYactiveAVEL AR VROactiveCENTRE CULTUREL DE VITRYactive

+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