DOSSIERS / ASSOCIATION DE RETRAITES D'ORIGINE ESPAGNOLE
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ASSOCIATION DE RETRAITES D'ORIGINE ESPAGNOLE

FRANCE · NON-PROFIT · INCORPORATED 2012-04-14
KYBE ID: FR-791646599 · 791646599 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE RETRAITES D'ORIGINE ESPAGNOLE
fr_insee
791646599
fr_insee
active
fr_insee
Registered association
fr_insee
2012-04-14
fr_insee
28 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS
fr_insee
94.99Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ABE DECOdissolvedADAM BATactiveADAM TRANSPORTdissolvedADELINE HADDADactiveA.D PROdissolvedAHMED JIJIdissolvedAmal AchaachactiveAMS TRANSPORTdissolvedANWAR SYED TAHSINdissolvedAQWA CAPITALactiveART DE NEUVILLEdissolvedAU PAIN DE DENAINdissolvedAX CARdissolvedBAT.93dissolvedBEST DRIVEactiveBEST DRIVERdissolvedBEST VTCdissolvedCILA PRODSdissolvedCLAUDIA CASTELLETTOdissolvedCLEAN PERFECTdissolved

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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