DOSSIERS / MAGIC TIRELIR
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Non-profit dossier

MAGIC TIRELIR

FRANCE · NON-PROFIT
KYBE ID: FR-712046101 · 712046101 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAGIC TIRELIR
fr_insee
712046101
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
BD ROCHECHOUART, 75018 PARIS 18
fr_insee
64.49
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABBES LAHFIDIdissolvedABDELKARIM HAJJOUdissolvedABDERAHMANE HAJOUBIdissolvedABDERRAZAK HADJAMMARdissolvedABRAHAM CASTROdissolvedAHMED LOUIZdissolvedALBERT KRONLANDdissolvedANDRE BOUDETdissolvedANDRE COHENdissolvedBACHIR BENAISSAdissolvedBERNARD JEAN MARIE LE BIHANdissolvedBOUCHAID HAOITdissolvedBRAHIM HAOUATdissolvedCATHERINE GOUGNOTdissolvedCHRISTIANE DASSAUDdissolvedDOC SACdissolvedE ALLOUCHEdissolvedELIANE GUERINdissolvedELIE DRAYdissolvedGUSTAVE MARCEL DEROUINdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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