DOSSIERS / COMPAGNIE EN EAUX TROUBLES
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Non-profit dossier

COMPAGNIE EN EAUX TROUBLES

FRANCE · NON-PROFIT · INCORPORATED 2012-04-04
KYBE ID: FR-751473893 · 751473893 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE EN EAUX TROUBLES
fr_insee
751473893
fr_insee
active
fr_insee
Registered association
fr_insee
2012-04-04
fr_insee
95 AVENUE DU PRESIDENT WILSON, 93100 MONTREUIL
fr_insee
90.01Z
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AETHER DIGITALactiveAIMER AGIR AUJOURD'HUI ''A3''activeALLIANCE ARTS ET CULTURES POPULAIRESactiveANIMA PERSA EDITIONSactiveANTILLES-PLUS FRANCE OUTRE MER (DOM-TOM)activeASDRIVEdissolvedASS DES SOUDANAIS A PARISactiveASS GOSPEL TIME PRODUCTIONSactiveASSOCIATION AVRILactiveASSOCIATION DE SOLIDARITE ET D'ENTRAIDE MUSULMANEactiveASSOCIATION EDUCATION CULTUREactiveASSOCIATION FORMATION INSERTION DES PROFESSIONS D'AUXILLIAIRE DE VIEactiveASSOCIATION HANIBAL PRODactiveASSOCIATION JH CLUBactiveASSOCIATION NASSUCOactiveASSOCIATION SOLIDARITE IVAHLAL ( SOL IVAHLAL )activeATOUT DEVELOPPEMENTactiveBANI STREETactiveBEIN CLIMactiveCLOCKWORK MUSIC PRODUCTION PARIS ( CLOCKWORK MUSIC )active

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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