DOSSIERS / AU FIL DE SOI 2012
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Non-profit dossier

AU FIL DE SOI 2012

FRANCE · NON-PROFIT · INCORPORATED 2012-04-26
KYBE ID: FR-790099204 · 790099204 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AU FIL DE SOI 2012
fr_insee
790099204
fr_insee
active
fr_insee
Registered association
fr_insee
2012-04-26
fr_insee
173 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADRIANA MARIA PARRADOactiveAKIKO TORIUMIactiveA LA BASTILLEactiveALNOPdissolvedANDRE PAPINdissolvedANTJE WELDEactiveANTONIN DENISdissolvedAUDE SERVOZ PERICATactiveBADY OLIVIER DALLOULdissolvedBENOIT GILLES BLAISEdissolvedBLANCA CASAS BRULLETactiveBMHdissolvedCATHERINE MAILLOTdissolvedCHRISTIANE PETITactiveCOLINE ELODIE ANDREE AGUETTAZactiveCOMME EN VRAIactiveCOMPAGNIE LES PETITES MAINSactiveCOOPERATIVE COOPECOdissolvedDANIELE MUGUETdissolvedDANNY ROSEdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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