DOSSIERS / ASSOCIATION CULTURELLE DES LAURIERS ET DES CYPRES
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Non-profit dossier

ASSOCIATION CULTURELLE DES LAURIERS ET DES CYPRES

FRANCE · NON-PROFIT · INCORPORATED 2011-06-17
KYBE ID: FR-789509197 · 789509197 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CULTURELLE DES LAURIERS ET DES CYPRES
fr_insee
789509197
fr_insee
active
fr_insee
Registered association
fr_insee
2011-06-17
fr_insee
40 RUE BELLE DE MAI, 13003 MARSEILLE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

1A SERVICES ASSURANCESactive2MZactiveAbdelrahmane TouhamiactiveAbderraouf CHERGUIactiveABDERRAOUF HASNIactiveAK13 BATIMENTactiveALL CARSactiveALUVISION PROVENCEactiveAMA 13activeARCOVA IMPORT-EXPORTactiveA.R SECURITEactiveA&S FLASH TRANSPORTactiveASSOCIATION SPARKZactiveATRAXIE VTCactiveAVNBATECactiveAZ AUTOactiveAZ RENOVactiveAZUREM PROVENCALEdissolvedAZURNEXIONactiveBATI RENOV 13active

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

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