DOSSIERS / ANJARA BIRIKY ASSOCIATION
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ANJARA BIRIKY ASSOCIATION

FRANCE · NON-PROFIT · INCORPORATED 2013-08-19
KYBE ID: FR-802378935 · 802378935 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANJARA BIRIKY ASSOCIATION
fr_insee
802378935
fr_insee
active
fr_insee
Registered association
fr_insee
2013-08-19
fr_insee
2 RUE DE LA REUNION, 92500 RUEIL-MALMAISON
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

A2CJPdissolvedACTRANS CONSEILdissolvedALEXANDRE RANDONdissolvedANATOLE ROUARCHactiveANGIO PLUSdissolvedANNE MARIE LEVENESactiveARMELLE AUBINactiveARMELLE PATINactiveASSOCIATED PRECIOUS METALLISTS'S GROUP.activeASSOCIATION RUEILLOISE RADIO TELEVISIONdissolvedAYENNODEdissolvedBELLEVUE SERVICEdissolvedBONAPARTE IMMOBILIERdissolvedCARLITOactiveCEDRIC CHRISTIAN DENIS LERAILLERactiveCEM CONSULTINGdissolvedCF INVESTdissolvedCHRISTIAN KOCH LE BRETONdissolvedCHRISTIAN RAYMOND BARTHELEMYdissolvedCONSTRELA-BEdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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