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Non-profit dossier

ESTACAIDE

FRANCE · NON-PROFIT · INCORPORATED 2001-12-26
KYBE ID: FR-750485740 · 750485740 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameESTACAIDE

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Registration750485740

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Statusactive

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TypeRegistered association

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Incorporated2001-12-26

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Registered address34 RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASS INVENTONS LE TRANSPORT DE DEMAINactive ASSOCIATION ANCIENS ELEVES DE L'ESTACAdissolved ASSOCIATION PEGASEactive BDE ESTACAactive ESTACA 2CV CROSSactive ESTACA MOTO TECHactive ESTACA ROBOTIQUE ASSOCIATIONactive ESTACATRELLEdissolved FIRMIN FOUCHERdissolved GALA ESTACAactive G&J DESIGNdissolved HADRIEN MARC-AURELE VERMERSCHdissolved HI FI CAR SHOPdissolved KIM WILKINSONdissolved LES BLAGUESactive MAHONO CONSULTINGactive MARESTdissolved [ND]active [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100