DOSSIERS / AVENTURE EQUITABLE 2012
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Non-profit dossier

AVENTURE EQUITABLE 2012

FRANCE · NON-PROFIT · INCORPORATED 2011-06-22
KYBE ID: FR-538361379 · 538361379 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVENTURE EQUITABLE 2012
fr_insee
538361379
fr_insee
active
fr_insee
Registered association
fr_insee
2011-06-22
fr_insee
24 AVENUE GUSTAVE DELORY, 59100 ROUBAIX
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

5EME SETactiveAD - LIBactiveAPPRENTI CHTIMIactiveASIE MUT'activeASSOCIATION DES DIPLOMES DE L'EDHECactiveASSOCIATION LE SCANDALEUXactiveASSOCIATION OPEN UPactiveASSOCIATION TURBOactiveASSOCIATION VIVE LES VACANCESactiveBDS GROUPE EDHECactiveBLACK'N COOKactiveBRIGADE DES JEUXactiveBUREAU DES ARTS EDHECactiveBUREAU DES ELEVES DE L'EDHECactiveBUZZactiveCAMPUS HEBERGEMENT EDHECactiveCARON YACHTING CLUBactiveCHEER UP! EDHECactiveCITE PUBactiveCLUB THEATRE EDHECactive

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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