DOSSIERS / L'ASSOCIATION ARTISTIQUE DE SALSA CUMBIA INTERCULTURELLE FRANCO COLOMBIENNE
← SearchExport PDF
Non-profit dossier

L'ASSOCIATION ARTISTIQUE DE SALSA CUMBIA INTERCULTURELLE FRANCO COLOMBIENNE

FRANCE · NON-PROFIT · INCORPORATED 2009-10-01
KYBE ID: FR-538387549 · 538387549 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
L'ASSOCIATION ARTISTIQUE DE SALSA CUMBIA INTERCULTURELLE FRANCO COLOMBIENNE
fr_insee
538387549
fr_insee
active
fr_insee
Registered association
fr_insee
2009-10-01
fr_insee
111 RUE DE REUILLY, 75012 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACADEMIA MARITZA ARIZALAactiveALAIN RENE JEAN BERNHEIMdissolvedALBERTE CANTALLOUBEactiveALEXANDRA CASTAINGactiveANTONUCCI CONSULTINGdissolvedARTHUR BILLEBAULTdissolvedASSOCIATION EDUCATIVE DU 12 EMEactiveAUDREY BRIGITTE MIRTILLE GOUSSOTactiveAUDREY LOUISE FELactiveBALCON DE L'ETANGactiveBERNARD LEVYdissolvedBERNARD PIERRE FRANTZ HATOUXdissolvedBROS ET COMPAGNIE 2016dissolvedBRUNO NIVOITdissolvedCATHERINE DESPREAUXdissolvedCHARLES HENRI JOSEPH BARDIdissolvedCONSTRUCT BAFFREY HENNEBIQUEdissolvedDANIELLE BRIOTdissolvedDIDIER VRAC-DESCHAMPSdissolvedELISE LANDMANactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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