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Non-profit dossier

ASSOCIATION AMICALE ALBERT THOMAS

FRANCE · NON-PROFIT · INCORPORATED 2013-03-01
KYBE ID: FR-792582991 · 792582991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION AMICALE ALBERT THOMAS

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Registration792582991

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Statusactive

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TypeRegistered association

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Incorporated2013-03-01

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Registered address42 RUE ALBERT THOMAS, 75010 PARIS

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASS NAT FAMILLES ESPAGN EN FRANCEactive AUGUSTO DA SILVAdissolved Clément Descarregaactive DANAWEN PRODUCTIONSactive FIMODIMdissolved FLOW RECORDS MAN-MACHINEactive GAIA DI LEOactive GENEVIEV CREUSATdissolved GUILLERMO RUZSIKactive HENRI LEFEBVREdissolved Laure Belloactive Najat Essebbahactive [ND]active [ND]dissolved [ND]dissolved OTTO MOLNARactive PAROISSE HONGROI CATHO PARISactive S.A.R.L. LES AILES DU CANALactive SCI JIPNICAM LANLYdissolved SCI LA GRANGEOdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100