DOSSIERS / ASSOCIATION DROIT ET DEVELOPPEMENT
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Non-profit dossier

ASSOCIATION DROIT ET DEVELOPPEMENT

FRANCE · NON-PROFIT · INCORPORATED 2011-03-11
KYBE ID: FR-532999604 · 532999604 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DROIT ET DEVELOPPEMENT
fr_insee
532999604
fr_insee
active
fr_insee
Registered association
fr_insee
2011-03-11
fr_insee
31 RUE DOUDEAUVILLE, 75018 PARIS
fr_insee
94.99Z
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.

ANNIE RENAUDONdissolvedASSOCIATION 1 PLUS 1dissolvedAUDE POLGARdissolvedBERNARD FOERDERERdissolvedCADRE EXQUISactiveCLARA PERLA LEVIEUGEactiveCYRILLE VAN DIEVOETactiveDAME NIANGdissolvedDOUDEAUVILLEactiveERIKA MARIE TROWEdissolvedFLORENCE CATTINactiveFRANCOISE NICOLE CHATALactiveGERALDINE DOMINIQUE CAILLETdissolvedGUILLAUME JORIS ANTOINE SERGENTactiveKADIATOU DIALLOdissolvedLEA DESBOURDESdissolvedLES AMIS DU QUINTETTE MORAGUESactiveMAHDI ARIDJactiveMAMADOU SISSOKOdissolvedMANINELLE FIRST FRET SERVICESactive

+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