DOSSIERS / ASSOCIATION TOU POUTOUX
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Non-profit dossier

ASSOCIATION TOU POUTOUX

FRANCE · NON-PROFIT · INCORPORATED 2010-11-20
KYBE ID: FR-533619714 · 533619714 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION TOU POUTOUX
fr_insee
533619714
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2010-11-20
fr_insee
2 BD DE STRASBOURG, 31000 TOULOUSE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABBYactiveAhmed Rayen GaresactiveA.M.DdissolvedAMD GLOBALdissolvedAMD INVESTdissolvedAMD WELLNESSactiveANTONY DE RUSdissolvedARGENSON FINANCEdissolvedAURELIE ANNE-LAURE LABESQUEactiveAUSTERLITZdissolvedAXEPERTISEdissolvedBLUE GALAXY CONSULTINGdissolvedBP PATRIMUMdissolvedCHARLOTTE LACHASSEactiveDAVID ATTIAdissolvedFIDORdissolvedFONCIERE PATRIMUMdissolvedGAELLE.BactiveGEORGES ROCHASactiveGUILLAUME DELAYdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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