DOSSIERS / ASSOCIATION DE PARENTS DE FAMILLES ESPAGNOLES EMIGRES EN FRANCE
← SearchExport PDF
Non-profit dossier

ASSOCIATION DE PARENTS DE FAMILLES ESPAGNOLES EMIGRES EN FRANCE

FRANCE · NON-PROFIT · INCORPORATED 1981-10-07
KYBE ID: FR-803676824 · 803676824 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE PARENTS DE FAMILLES ESPAGNOLES EMIGRES EN FRANCE
fr_insee
803676824
fr_insee
active
fr_insee
Registered association
fr_insee
1981-10-07
fr_insee
45 RUE EUGENE DERRIEN, 94400 VITRY-SUR-SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AEGIS FOR HUMAN RIGHTSactiveA & L ADANS REAL ESTATEdissolvedALEXANDRE XAVIER CALLETactiveALIOUNE NGOMdissolvedALI TARAKIdissolvedAminata NdiayeactiveAPE PAUL LANGEVIN VITRY SUR SEINEactiveASSOCIATION ART AYOKA VISIONactiveASSOCIATION DU COLLEGE DES ARTS DE LAYAMactiveAVMdissolvedAV MARCHIS BATIMENTdissolvedAYESH ETHEGE SILVAactiveBRAYAN MOURAOactiveCHRISTIAN ANDRE PORTAILdissolvedCOMPAGNIE TANGIBLEactiveDA COSTA FERREIRA JOSE AFONSO ALCENactiveDEMEdissolvedDOUCHE MOHAMEDdissolvedGERARD PASTELEURdissolvedIMANE AHROURdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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