DOSSIERS / ASSOCIATION CULTURELLE DE BIENFAISANCE DE L'AGGLOMERATION TOULONNAISE
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ASSOCIATION CULTURELLE DE BIENFAISANCE DE L'AGGLOMERATION TOULONNAISE

FRANCE · NON-PROFIT · INCORPORATED 2009-01-19
KYBE ID: FR-530600832 · 530600832 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CULTURELLE DE BIENFAISANCE DE L'AGGLOMERATION TOULONNAISE
fr_insee
530600832
fr_insee
active
fr_insee
Registered association
fr_insee
2009-01-19
fr_insee
HLM LE MESSIDOR, 83500 LA SEYNE-SUR-MER
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABDELHAK MAHZEMdissolvedALAIN GARCIAdissolvedALIA GHOUAIELdissolvedALLALA DRIDIdissolvedAMICALE DES LOCATAIRES DU MESSIDORactiveANIS M HAMEDdissolvedARTS PATIS SPECTACLE ET PATISSERIEdissolvedASS AMITIE FRANCE KENYAactiveASS CULTURE FRANCO MAGHREBINE DU VARdissolvedASS DEFENSE LOCATAIRES SEYNOIS A.D.L.SdissolvedASSOCIATION ECLIPSESactiveBASILE AMBROSIdissolvedCHRISTINE COLLADOdissolvedC KOCHdissolvedCLAUDE CALVINdissolvedCOMITE COORDINATION AMICALES LOCATAIRESdissolvedCOSMO DI VANNIdissolvedDANIELLE ANTONdissolvedDANIEL SOTONdissolvedDENIS FOURNIERdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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