DOSSIERS / ASSOCIATION DES ANCIENS ET AMIS DE L' INDOCHINE ET DU SOUVENIR INDOCHINOIS DU VAL DE MARNE
← SearchExport PDF
Non-profit dossier

ASSOCIATION DES ANCIENS ET AMIS DE L' INDOCHINE ET DU SOUVENIR INDOCHINOIS DU VAL DE MARNE

FRANCE · NON-PROFIT · INCORPORATED 2008-11-04
KYBE ID: FR-791236268 · 791236268 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES ANCIENS ET AMIS DE L' INDOCHINE ET DU SOUVENIR INDOCHINOIS DU VAL DE MARNE
fr_insee
791236268
fr_insee
active
fr_insee
Registered association
fr_insee
2008-11-04
fr_insee
1 RUE ANDRE MAUROIS, 94000 CRETEIL
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELKARIM BOUCHHIOUAdissolvedACTION CREATIONactiveAHCENE HADDAGdissolvedANDRE FERRIEdissolvedandré joseph BERREBI dit THOMASactiveASSOCIATION DE LA FAMILLE BONAMUSONEdissolvedBEIKVE ATSON BECHEM HARAV SHAKHactiveBOL D OR TAXISdissolvedB & S CONCEPTSdissolvedCARDAMOME TAXISdissolvedCARISUNdissolvedCHAMROEUN TAXIdissolvedCharly DahanactiveCHRIS CHUactiveCLEAPICactiveCOPR 1 RUE MAUROIS 94 CRETEILactiveDANIELE LUPOLIdissolvedDWELLIZYdissolvedDWELLIZY SERVICESdissolvedEK IMMOBILIERdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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