DOSSIERS / ASSOCIATION AVENIR
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ASSOCIATION AVENIR

FRANCE · NON-PROFIT · INCORPORATED 2011-09-16
KYBE ID: FR-534732599 · 534732599 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION AVENIR
fr_insee
534732599
fr_insee
active
fr_insee
Registered association
fr_insee
2011-09-16
fr_insee
1 RUE COLBERT, 30000 NIMES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE THOMAS ROGER CASILEdissolvedAXELLE CAMILLE MICHELINE LONGANGU BOFFIAdissolvedBERNARD JEAN SIMONdissolvedBRIGITTE CROCIANIdissolvedC GRANGERdissolvedCHRISTINE MASSARTdissolvedCOPROPRIETE L'ARIANEactiveDOULAMIactiveFatma TARIFAactiveFRERESdissolvedKHALID HARCHAOUENdissolvedLE BON GOUT BOOM BURGERdissolvedLES MILLE ET UNE NUITSdissolvedMOHAMED RACHDIdissolvedNEIGE ET SOLEILactiveRACHDI MOHAMED EL MOUJAHID MAJIDdissolvedROUX DUCREUX INDIVISIONactiveSYNDIC COPROP LE CLUBactiveSYNDIC COPROP LE COLISEEactiveSYNDI COPRO GARAGES COLBERTactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100