DOSSIERS / ASSOCIATION PENIEL PNL
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ASSOCIATION PENIEL PNL

FRANCE · NON-PROFIT · INCORPORATED 2010-08-09
KYBE ID: FR-531170884 · 531170884 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION PENIEL PNL
fr_insee
531170884
fr_insee
active
fr_insee
Registered association
fr_insee
2010-08-09
fr_insee
46 RUE DES POISSONNIERS, 75018 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDALLAH DOUHABIdissolvedABDEL KADER BOUHADJELAdissolvedABDOU GUEYEdissolvedAFRO BOUCHERIEactiveALI BEJAOUIdissolvedAMIS ARABICA REVUE ETUD ARABES ISLAMactiveANDRES FELIPE MARIN OSPINAactiveARNAUD GILLETdissolvedAU BONHEUR DES FANSactiveBAYA BELLAHdissolvedBOUCHERIE D'ORdissolvedBS BATdissolvedCAIA CONSULTING ITdissolvedEMILIE CHARLOTTE MOISANactiveESPRIT DE SERIEUXactiveFLORIE BOTTETactiveGISELE RATEAUactiveGOHOURI ATTELIEdissolvedILHAM AZIZactiveINDIVISION MAUGARD TLANDREactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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