DOSSIERS / ASSOCIATION CENTRE EVANGELIQUE UNIVERSEL DES CHERUBINS
← SearchExport PDF
Non-profit dossier

ASSOCIATION CENTRE EVANGELIQUE UNIVERSEL DES CHERUBINS

FRANCE · NON-PROFIT · INCORPORATED 2007-05-20
KYBE ID: FR-539093575 · 539093575 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION CENTRE EVANGELIQUE UNIVERSEL DES CHERUBINS
fr_insee
539093575
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2007-05-20
fr_insee
11 RUE BENJAMIN FRANKLIN, 77000 LA ROCHETTE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACLB BATIMENTactiveACTIV'TOITdissolvedALLIANCES FRactiveAMBULANCES TLSdissolvedARAKNEA SOLUTIONSdissolvedARCHITECTURE CONCEPTION RENOVATIONactiveARES DISTRIBUTIONdissolvedASSOCIATION CULTURELLE LES CHERUBINS DE FRANCEdissolvedBATI HOMEdissolvedBRZactiveCAP SHIPPINGdissolvedCARROSSERIE DU LYSdissolvedCHRISTOPHER LUVUNDAactiveCYRIL EVENEMENTSdissolvedDES MAIRES ET DES PRESIDENTS D INTERCOMMUNALITE DE SEINE ET MARNEactiveDV BATIMENTdissolvedEFE FENdissolvedEXCELLENCE TOITUREactiveGABSI JMGactiveGELINK INTERNATIONALactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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