DOSSIERS / ASSOCIATIN CULTURELLE CUBANADANSE
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ASSOCIATIN CULTURELLE CUBANADANSE

FRANCE · NON-PROFIT · INCORPORATED 2011-08-03
KYBE ID: FR-537956302 · 537956302 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATIN CULTURELLE CUBANADANSE
fr_insee
537956302
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2011-08-03
fr_insee
282 RUE DES PYRENEES, 75020 PARIS 20
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

260 total

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

2F BATIdissolvedABC - IMdissolvedACCES CIBLEactiveACTI BATdissolvedAGENCEMENT ELECTRICITE BATIMENT INDUSTRIdissolvedALADINdissolvedAL NOUR RENOV DECOdissolvedALSOURAYAdissolvedA.M. DECO BATdissolvedAMJ AUTOSdissolvedAMP RENOVATIONdissolvedANAMNESEdissolvedANGLE DE VUEdissolvedAPI DETECTIVE ET ASSOCIESdissolvedAPPLI PRATIQUE CHAUFFAGE CLIMATISATIONdissolvedARTECHdissolvedASSURANCES BUSINESS CONSULTANTdissolvedA.S. TRANSPORTSdissolvedATOUTdissolvedATR CUIRS ET PEAUXdissolved

+240 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100