DOSSIERS / ASSOCIATION CULTUELLE SUNNITE INTERQUARTIER
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ASSOCIATION CULTUELLE SUNNITE INTERQUARTIER

FRANCE · NON-PROFIT · INCORPORATED 2012-11-01
KYBE ID: FR-789666807 · 789666807 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CULTUELLE SUNNITE INTERQUARTIER
fr_insee
789666807
fr_insee
active
fr_insee
Registered association
fr_insee
2012-11-01
fr_insee
131 RUE DU MARECHAL LECLERC, 97400 SAINT-DENIS
fr_insee
94.99Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ALEXANDREdissolvedBACIMdissolvedBERTEL REUNIONactiveBERT INVESTdissolvedBIO PACKdissolvedBIZdissolvedBOIS D'OLIVES REUNIONdissolvedCOMITE ENTREPRISE ETABLISSEMENTS RAVATEactiveCSE SOMABRICactiveCULTURALdissolvedDARHIAdissolvedDISLOGIC SASdissolvedDUPARC SPORTdissolvedECOMRUNactiveEDEN HOUSEdissolvedETS I A RAVATEactiveFALAHEEdissolvedFAROUCK RAVATEdissolvedFATRA SCIdissolvedFATSURAdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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