DOSSIERS / ASSOCIATION LOCALE LES AMIS D UN COIN DE L INDE ET DU MONDE D AUBERVILLIERS
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ASSOCIATION LOCALE LES AMIS D UN COIN DE L INDE ET DU MONDE D AUBERVILLIERS

FRANCE · NON-PROFIT · INCORPORATED 2012-11-10
KYBE ID: FR-797438322 · 797438322 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION LOCALE LES AMIS D UN COIN DE L INDE ET DU MONDE D AUBERVILLIERS
fr_insee
797438322
fr_insee
active
fr_insee
Registered association
fr_insee
2012-11-10
fr_insee
117 RUE CHARLES TILLON, 93300 AUBERVILLIERS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

AH PARTENAIREdissolvedAMBJ TECHactiveAMR DECOdissolvedANNE PREVOSTactiveANNIE JEANNE DUCLOUXdissolvedANOUKISSactiveAURASYNC ITactiveBaharan NaseriactiveBELAZIZ BOURARACHdissolvedBETTINA TEDESCOactiveCESTAM SCIdissolvedCHARLES PICQUENOTdissolvedCHRONO RENOV IDFdissolvedCITYDOMactiveCLAIRE ROVERSIdissolvedCORINNE GIBEYdissolvedDavid Michel PERNODactiveDAYENA PRESTIGEdissolvedDIGITAL TRANSPORTdissolvedDO SOUTO ALBERTO & FERNANDES MANUELdissolved

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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