DOSSIERS / ACTION DANS LE MONDE
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Non-profit dossier

ACTION DANS LE MONDE

FRANCE · NON-PROFIT · INCORPORATED 2005-03-08
KYBE ID: FR-531010932 · 531010932 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTION DANS LE MONDE
fr_insee
531010932
fr_insee
active
fr_insee
Registered association
fr_insee
2005-03-08
fr_insee
176 AVENUE CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

A2S COMPUTER SARLdissolvedADAGactiveAFRIKARAIBE PRODUCTIONactiveAFSGTactiveAIR ET VARIATIONSactiveASSOCIATION DU MEMORIAL DE STE JANIEactiveASSOCIATION PASSERELLE INSERTION 92activeASS POUR DEVEL CONSEIL ET FORMATION DES PMEactiveATELIER URBANactiveCLAVIAactiveCLUB NAUTIQUE DE BEAUVALLONactiveCOMPAGNIE LAMBERTO MAGGIORANIactiveDIAMOND SERVICESactiveEGLISE DU CHRISTIANISME CELESTE - PAROISSE MONT SINAIactiveEMCATactiveENVIdissolvedEUROPEAN CLUB FOR COUNTERTRADEAND OFFSETactiveEXO EATactiveFIDUCIE 34 LONDRESdissolvedFIDUCIE 4RSactive

+119 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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