DOSSIERS / ASSOCIATION LE TANK
← SearchExport PDF
Non-profit dossier

ASSOCIATION LE TANK

FRANCE · NON-PROFIT · INCORPORATED 2012-03-20
KYBE ID: FR-750901514 · 750901514 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION LE TANK
fr_insee
750901514
fr_insee
active
fr_insee
Registered association
fr_insee
2012-03-20
fr_insee
50 RUE DE MONTREUIL, 75011 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A.I.M.E.activeALFREDO MAIESEdissolvedARTESTANactiveARTHUR MAROTdissolvedBERNARD JOEL GARIBALactiveBONNEAU FRANCOIS ET ZAPART PactiveBOUBLILdissolvedCAN TEXactiveCATHERINE JOUVEdissolvedDANIELE RITACCOdissolvedDENTAL PLUSdissolvedELEGANCE WAYdissolvedELSA MARIE ANGELE CORNILLEactiveEUROPEENNE DU SIEGE ANGLAISdissolvedGERARD JACQUES RENE COCUAUdissolvedHAMZE GHALEBIdissolvedIMAGINEOactiveINTERFAITH TOURactiveJ'ACCUEILLEactiveJEAN CLEMENT EDOUARD MASUYdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100