DOSSIERS / ASSOCIATION D'AIDE AU DEVELOPPEMENT DE LA COMMUNE RURALE DE TORI
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ASSOCIATION D'AIDE AU DEVELOPPEMENT DE LA COMMUNE RURALE DE TORI

FRANCE · NON-PROFIT · INCORPORATED 2010-09-24
KYBE ID: FR-539997387 · 539997387 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION D'AIDE AU DEVELOPPEMENT DE LA COMMUNE RURALE DE TORI
fr_insee
539997387
fr_insee
active
fr_insee
Registered association
fr_insee
2010-09-24
fr_insee
RUE DE PISCOP, 95350 SAINT-BRICE-SOUS-FORET
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AKRAMdissolvedCHRISTIANE POLOMACKactiveCLE INFORdissolvedCOULEUR 95dissolvedEMILE ROQUEFORTdissolvedENTREPRISE FLORIO SAdissolvedEPSE ARIS LASSEPAS LANEZdissolvedETUDE MONTAGE MACHINE PLASTIQactiveEUROCOUPEdissolvedEUROGOLFdissolvedEUROZARdissolvedFAIRGOLFactiveFM COIFFUREdissolvedGA 27dissolvedGRANT SA NAPELINE INTERNATIONALdissolvedGRAREactiveHELF ET SES FILSdissolvedHENRI QUATREMAINdissolvedHOURIA ALAWODEdissolvedINTER FROID DISTRIBUTIONdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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