DOSSIERS / CREATEUR D'AMBIANCE ET D'EVENEMENT
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CREATEUR D'AMBIANCE ET D'EVENEMENT

FRANCE · NON-PROFIT · INCORPORATED 2007-02-02
KYBE ID: FR-535080949 · 535080949 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CREATEUR D'AMBIANCE ET D'EVENEMENT
fr_insee
535080949
fr_insee
active
fr_insee
Registered association
fr_insee
2007-02-02
fr_insee
HLM LE GERMINAL, 83500 LA SEYNE-SUR-MER
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELAZIZ BOURSASdissolvedABDELHAMID BOUAKSAdissolvedABDELKADER ADOUNdissolvedABDELKARIM MONCERdissolvedABDELKRIM LACHKARdissolvedADEL KABINIdissolvedAHMED KAHLAdissolvedAHMED SAADAOUIdissolvedALAIN FAUREdissolvedALINE NGUYENdissolvedAMAR DJEFFALdissolvedAMOR KACHOURdissolvedANITA MORENOdissolvedASSOCIATION STARTERactiveATHLETIC CLUB SEYNOISactiveCHRISTIAN ALPANEZdissolvedDANIELLE MATTEIdissolvedDE VENANTIS P MAZEVETdissolvedDIDIER MARCEL NICOLAS MULLERdissolvedDOVALLE C FRENTZELdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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