DOSSIERS / ASSOCIATION FRANCO-SLOVENE (FRANCOSHO-SLOVENSKO DRASTUO) DE MIDI-PY
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ASSOCIATION FRANCO-SLOVENE (FRANCOSHO-SLOVENSKO DRASTUO) DE MIDI-PY

FRANCE · NON-PROFIT · INCORPORATED 2014-03-26
KYBE ID: FR-801699513 · 801699513 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION FRANCO-SLOVENE (FRANCOSHO-SLOVENSKO DRASTUO) DE MIDI-PY
fr_insee
801699513
fr_insee
active
fr_insee
Registered association
fr_insee
2014-03-26
fr_insee
38 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

8888 L'AGENCEdissolved8888 LA RESTAURATIONdissolvedA COTEactiveADRIEN PAUL ROMAIN MARIE CASSAGNEAUdissolvedALEXANDRE GERMAIN HEGO DEVEZAdissolvedALLO38dissolvedANDREE CIQUIEdissolvedANDRE KEMPFdissolvedANTOINE LOMBARDactiveASSOCIATION DU CERCLE WILSONactiveBYC STUDIOactiveCABINET LAPUELLEdissolvedCARTAJEdissolvedCHRISTIAN BRIANDdissolvedCHRISTOPHE MURCIAactiveCONSULAT DE LA REPUBLIQUE DE SLOVENIEactiveDOUBLE DOUBLE 8dissolvedE&E ESPRIT XXEMEdissolvedELISA GUENEGOactiveEMILIE ROSELYNE BERNADETTE PEPERTYactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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