DOSSIERS / ASSOCIATION AU POINT D'EAU
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ASSOCIATION AU POINT D'EAU

FRANCE · NON-PROFIT · INCORPORATED 2008-11-17
KYBE ID: FR-537773640 · 537773640 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ASSOCIATION AU POINT D'EAU
fr_insee
537773640
fr_insee
active
fr_insee
Registered association
fr_insee
2008-11-17
fr_insee
12 RUE ARMAND CARREL, 75019 PARIS
fr_insee
94.99Z
fr_insee

Companies at this address

52 total

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

BACHAR FAKIHactiveBOREN CORPdissolvedCAROLINE MICHELE ANDREE RAMADEactiveCAVENDISH CARRELdissolvedCHEZ SIMONdissolvedDAVID WAREactiveELOISE BUSNELactiveFLAMILUCdissolvedGRABUGEactiveISABELLE MELKIdissolvedJEAN GASTON HERROUdissolvedJEAN PAUL ANTOINE MARIdissolvedJULIETTE KATIA RADANNEactiveLA TIERCE MUSICactiveLE CHAUMONTOISdissolvedLES MIGRANTS DE SATINactiveLOS AZTECASdissolvedMARIA AUGUSTA DA COSTA PINTO CARNEIROdissolvedMARINETTE RAMADEactiveMEFdissolved

+32 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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