DOSSIERS / ASSOCIATION COMPAGNIE AVANTI !
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Non-profit dossier

ASSOCIATION COMPAGNIE AVANTI !

FRANCE · NON-PROFIT · INCORPORATED 2012-11-16
KYBE ID: FR-790249361 · 790249361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION COMPAGNIE AVANTI !
fr_insee
790249361
fr_insee
active
fr_insee
Registered association
fr_insee
2012-11-16
fr_insee
6 RUE DE VILLIERS, 93100 MONTREUIL
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALDA DEMENAGEMENTactiveANDRE FRANCESCO GONCALVES SILVAactiveANTOINE CHAZALdissolvedASSOCIATION SPORTIVE DU MARAIS DE VILLIERSactiveCARDAIN HOLDINGactiveCARFOURdissolvedCARRELAGE PEINTURE RAVALEdissolvedCHLOE KABLANactiveGUILLAUME LE DUFFdissolvedLeslie BETTY BoyeractiveLUXURY CLASS TRAININGactive[ND]active[ND]active[ND]active[ND]active[ND]dissolvedNICOLAS PATRICK ABEL LUCIEN LAFARGEactivePIERRE AUBEdissolvedSCI VILLIERSdissolvedSERGIO AUGUSTO SILVA FERREIRAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100