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Non-profit dossier

ASSOCIATION AIVANNE

FRANCE · NON-PROFIT · INCORPORATED 2012-06-13
KYBE ID: FR-788881969 · 788881969 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION AIVANNE

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Registration788881969

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Statusactive

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TypeRegistered association

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Incorporated2012-06-13

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Registered address1 RUE DE SAVOIE, 93330 NEUILLY-SUR-MARNE

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNE CLOTILDE COLINdissolved BONYONGOYONGO XXXX BAHIAdissolved Camille Cadarsactive CLAUDINE FRANCHIdissolved CLAUDINE MATHIOTdissolved DANIEL CHARDRONdissolved DANIELLE NICOLE MENNETRIERdissolved DE WINTER INVESTISSEMENTdissolved DOREL BOSNEAdissolved EL MILOUDI KARAMdissolved HAMZA AGOUMIdissolved HENRI BRINDELactive HINDA HAMZAactive J2C2 TRANSPORTdissolved KHALID MHEYAOUIdissolved MARIE-LAURE FEYactive MARIE SALOMENE MARIE SALOMENE TCHAPTCHETdissolved [ND]active [ND]active OUSSAMA KARAMdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100