DOSSIERS / FOURNIER VILLAGE
← SearchExport PDF
Non-profit dossier

FOURNIER VILLAGE

FRANCE · NON-PROFIT · INCORPORATED 2014-04-14
KYBE ID: FR-802675710 · 802675710 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FOURNIER VILLAGE
fr_insee
802675710
fr_insee
active
fr_insee
Registered association
fr_insee
2014-04-14
fr_insee
18 RUE GUSTAVE EIFFEL, 92110 CLICHY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN IBRAHIMdissolvedALEXIS TODOROVactiveANIMACTION 92activeART BORE SENSactiveASS A D A E S D T M FactiveASS EMPREINTE CULTURE INTERNATIONALEactiveASSOCIATION BLOTCHYactiveAUTO PRESTIGEdissolvedBIJOUX NOMADES MALI FRANCEactiveBOUSSELHAM TOTOdissolvedCERCLE CELTIQUE AN DROUG HIRNEZ CLICHYdissolvedCHAFIK HAOUARI ACHIRdissolvedCHALABIA MAADADIactiveCHEICKNA KEBEdissolvedDADO CONSULTINGactiveDIA CABdissolvedDjenaba Dramé NIAISSAactiveECHAFAUDAGE NKdissolvedEURO POLY STAFFdissolvedFABRICE BONNETactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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