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Non-profit dossier

ASSOCIATION-PIERRE-MAFARETTE.ORG

FRANCE · NON-PROFIT · INCORPORATED 2012-06-01
KYBE ID: FR-752097360 · 752097360 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION-PIERRE-MAFARETTE.ORG
fr_insee
752097360
fr_insee
active
fr_insee
Registered association
fr_insee
2012-06-01
fr_insee
21 RUE LE SUEUR, 75016 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABDALLAH HABACHEdissolvedAGENDA DES SOCIETE DE LA VILLEactiveAGIR POUR L'EMPLOI APEactiveANNE-MARIE LOUISE AUGUSTA ANNE MARIE AVREdissolvedANTINEA INVESTISSEMENTSactiveART CONNECTINGdissolvedART.ELECdissolvedASSOCIATION ADPAHactiveATELIANactiveAUTORIDER FRANCEactiveAVEL CONSEILdissolvedBATINOVAPROdissolvedBEAUTE RESORTdissolvedBERNARD GABRIEL MICHEL DEFONTAINEactiveBLOOMUPactiveBRAND4U FRANCEdissolvedBURKINA FRANCE DETECTIVE PRIVEactiveBWAREdissolvedCAFE BIERE SERVICESdissolvedCARRELAGE CONCEPT DECORSdissolved

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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