DOSSIERS / ASSOCIATION WRECKA SPINNAZZ CLUB
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ASSOCIATION WRECKA SPINNAZZ CLUB

FRANCE · NON-PROFIT · INCORPORATED 2012-07-14
KYBE ID: FR-788752632 · 788752632 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION WRECKA SPINNAZZ CLUB
fr_insee
788752632
fr_insee
active
fr_insee
Registered association
fr_insee
2012-07-14
fr_insee
12 RUE VITRUVE, 75020 PARIS
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

16.51 OUESTactiveAGNES MADELEINE PONTIERactiveALAIN JEAN JOEL FOURMONDdissolvedALESSANDRA MECCHIAdissolvedAntonio Muanda BumbaactiveBERNARD COLLETactiveCAFE SOLO BEATRIZdissolvedCATHERINE VERMANDERdissolvedCHIARA CHIARA SANTINI PARDUCCIdissolvedDANICA ANDJELICactiveDEPRESSOUNDactiveDjamel AouachriaactiveDOMINIQUE CATALAdissolvedER BATIMENTactiveERICK DANOSactiveFLAVIO PIASENTEactiveGERARD BERNARD SPITZactiveG.M.J.G.activeHOANG LONG NGUYENdissolvedIDEAREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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