DOSSIERS / ASSOCIATION REVER CREER MINIATURISTES CREATEURS COLLECTIONNEURS
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ASSOCIATION REVER CREER MINIATURISTES CREATEURS COLLECTIONNEURS

FRANCE · NON-PROFIT · INCORPORATED 2011-04-11
KYBE ID: FR-533279055 · 533279055 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION REVER CREER MINIATURISTES CREATEURS COLLECTIONNEURS
fr_insee
533279055
fr_insee
active
fr_insee
Registered association
fr_insee
2011-04-11
fr_insee
17 RUE DU JAVELOT, 75013 PARIS
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ABOUDRAMANE BOUMBOUYAactiveACTION POUR LA SANTE ET L'INSERTIONactiveAKNA MAVO ROMANA AKUA DOEdissolvedALAIN FELIX NOBIALdissolvedALAIN SYLVESTRE CALENDRIERdissolvedASSOCIATION FRANCAISE DES HEROS FIDELES AUX ARTS DE LA MAINactiveASSOCIATION POUR LE DEVELOPPEMENT ET L'INSERTION SOCIALE (ASSO.D.I.S)activeASSOCIATION VERRE ET LUMIEREactiveBappy AFROJA SULTANA ep MD MASUDactiveBENANA SAMUEL PARTOUCHEdissolvedBERNADETTE JEANNE THERESE DELRIEUactiveBOUZID AMEGROUDdissolvedBRUNO DANIEL GILLETdissolvedCHANTAL SARAL GUETTAactiveCHRISTIAN BABOULENEactiveCHRISTOPHE GABRIELactiveCREPAL75activeDaniel NZEZAactiveDANIEL PAUL RIBERZANIactiveDANY MONSIEUR LAVITALdissolved

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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