DOSSIERS / ASSOCIATION SOCIO CULTURELLE DE FONDACLE
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Non-profit dossier

ASSOCIATION SOCIO CULTURELLE DE FONDACLE

FRANCE · NON-PROFIT · INCORPORATED 2003-02-25
KYBE ID: FR-531300937 · 531300937 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SOCIO CULTURELLE DE FONDACLE
fr_insee
531300937
fr_insee
active
fr_insee
Registered association
fr_insee
2003-02-25
fr_insee
23 RUE DU PROFESSEUR MARCEL ARNAUD, 13013 MARSEILLE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDEL JALLLIL BELGHANEMdissolvedABDELKADER BEKHALEDactiveAIKI VU DAO CENTAUR CLUBactiveAMANDINE VIREactiveAnais Ben LarbiactiveANTHONY JEAN-MICHEL LAURENT LEVANTISdissolvedARV SUD CARROactiveATERSactiveBadis GHALIactiveBEYAZTAS RENOVATIONactiveBLACK CARS SERVICES RENTdissolvedChristophe Jean BegueactiveCLAIRE ARUNA DEFRANCEdissolvedCONDAMIN GILBERT ET MICHELEactiveDEFENSE DES LOCATAIRES LES CALANQUESactiveEDUCSPORTSactiveERIC GEORGES VALERY DUPREdissolvedFABRICE GARABELLOdissolvedF.D CARRELAGEactiveGazi Karaactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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