DOSSIERS / ASSOCIATION NEW FOLDER
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Non-profit dossier

ASSOCIATION NEW FOLDER

FRANCE · NON-PROFIT · INCORPORATED 2011-03-11
KYBE ID: FR-751704008 · 751704008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION NEW FOLDER
fr_insee
751704008
fr_insee
active
fr_insee
Registered association
fr_insee
2011-03-11
fr_insee
14 RUE DAVOUST, 93500 PANTIN
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABM SECURITE SERVICESdissolvedA.E GESTIONdissolvedAGENCE FRANCE ECOLOGIEdissolvedAGENCE NATIONAL DE L'ECOLOGIEdissolvedanna kastneractiveANTHURIUMdissolvedAPRENTICEdissolvedAUTOCOM SARLdissolvedBELLE COUTUREdissolvedBENTAI.COMactiveBETAdissolvedB.I.R FORMATIONdissolvedBIR NETTOYAGE SERVICESdissolvedBIR SECURITE PRIVEEactiveCABINET COBEN ASSURANCESdissolvedCARLA DEBORAH GERMAINE BISMUTHdissolvedC.C.MactiveCITADELactiveCOLINE FARGEdissolvedDHM CONSULTINGactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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