DOSSIERS / ACADEMIE KARATE-DO LEVALLOIS 92
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Non-profit dossier

ACADEMIE KARATE-DO LEVALLOIS 92

FRANCE · NON-PROFIT · INCORPORATED 2011-05-23
KYBE ID: FR-534297320 · 534297320 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACADEMIE KARATE-DO LEVALLOIS 92
fr_insee
534297320
fr_insee
active
fr_insee
Registered association
fr_insee
2011-05-23
fr_insee
92 RUE BAUDIN, 92300 LEVALLOIS-PERRET
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ABERGEL & CO. CONSULTINGactiveAGENCE CO MEDIAdissolvedALAIN LE GACactiveALMATdissolvedAMAactiveBE-ACCESSdissolvedBESKARactiveBH ACCOUNTINGactiveCABINET DU DOCTEUR NATHALIE PRAJSdissolvedCARAVELLEdissolvedCARENOdissolvedCELINE SOPHIE ALIMIdissolvedCLAIRE CHEMLAdissolvedCLOE CHARLOTTE MERCIERdissolvedDAN SAYADAdissolvedDV & COdissolvedENR COMMUNICATIONSactiveENR-INVESTdissolvedENTREPRISE PEREIRA PERE ET FILSactiveENTREPRISE POCOSA PERE ET FILSactive

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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