DOSSIERS / ASSOCIATION DIALOGO POUR LA COOPERATION ENTRE LA FRANCE ET L'ESPAGNE
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ASSOCIATION DIALOGO POUR LA COOPERATION ENTRE LA FRANCE ET L'ESPAGNE

FRANCE · NON-PROFIT · INCORPORATED 2012-06-01
KYBE ID: FR-753160118 · 753160118 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DIALOGO POUR LA COOPERATION ENTRE LA FRANCE ET L'ESPAGNE
fr_insee
753160118
fr_insee
active
fr_insee
Registered association
fr_insee
2012-06-01
fr_insee
111 AVENUE VICTOR HUGO, 75016 PARIS
fr_insee
94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

100 FEMMESactiveAD TRANSPORT INTERNATIONALactiveAE MANAGEMENTactiveAIDE AUX VICTIMES FRANCE (AAVF)activeALLIANC ASSISTANCE & SOINS A DOMICILEactiveA PART CAactiveAQUILON FOODSactiveAREEJ PARISactiveARKKETIPactiveART DE VIVREactiveASR PRESBOURGactiveA.S.S.A.D. ASSOCIATION FOR SOCIAL STABILITY AND DEVELOPMENTactiveASS FIANGONANA LOTERANA MALAGASY ETO PAactiveASSOC ENTRETIEN INFORMATIQUE & LOGICIELSactiveASSOCIATION DE SOLIDARITE A LA DEFENSE DES INTERETS DES ELUS.ES DE LA REPUBLIQUE VICTIMES DE VIOLENCES D AGRESSIONS DE DactiveASSOCIATION MONDIALE POUR LA JUSTICE ET LE DROIT DES VICTIMES (AMJDV)activeASSOCIATION POUR LA GESTION ET L'INSERTION EN FAVEUR DU HANDICAPactiveASSOCIATION TRESORS D HAITIactiveASU LS INVESTISSEMENTSactiveAVENIR TENNIS CLUBactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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