DOSSIERS / ASSOCIATION INSTANT PRESENT
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ASSOCIATION INSTANT PRESENT

FRANCE · NON-PROFIT · INCORPORATED 2011-12-05
KYBE ID: FR-538319799 · 538319799 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION INSTANT PRESENT
fr_insee
538319799
fr_insee
active
fr_insee
Registered association
fr_insee
2011-12-05
fr_insee
138 RUE NATIONALE, 75013 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AHOU FRANCOISE NDAdissolvedANNE GIMENEZdissolvedASSOCIATION ATTENTION ! HANDICAPactiveCHARLES CHALOUM BEN AROUSdissolvedCLAUDINE MARIE CANTINdissolvedDIDIER ROGER BODARactiveDIEWO NDIAYEdissolvedDOMINIQUE PAJOTdissolvedERIC DABUSdissolvedERIC MICHAEL ATTALactiveEVA KARATASdissolvedFAMILLE SANCHEZ STEFFANNactiveFRANCESCO GUELFIdissolvedFRANCOISE MARIE CANOLLEdissolvedFREDERIC MOURA DEVELOPPEMENTdissolvedGILLES PLEDRANactiveHALIMA EDDOHAactiveHamza IdjoubaractiveHicham ATOUIactiveIGOR SANCHEZdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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