DOSSIERS / ASSOCIATION LES Z'AILLEURS
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Non-profit dossier

ASSOCIATION LES Z'AILLEURS

FRANCE · NON-PROFIT · INCORPORATED 2014-07-03
KYBE ID: FR-803986579 · 803986579 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION LES Z'AILLEURS
fr_insee
803986579
fr_insee
active
fr_insee
Registered association
fr_insee
2014-07-03
fr_insee
41 RUE ALBERT DHALENNE, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMARA SOUMAREactiveAM BATactiveASPARactiveAZEDDINE DJAOUactiveBATICORPdissolvedBOUBACAR DIALLOdissolvedBoubacar FofanaactiveCARBURAMAdissolvedCDLactiveCEZARDdissolvedCLAUDE PICQdissolvedDENISE BRUCELLEdissolvedDEWULF SARLactiveECO LAVAGEdissolvedEDEN KIFLEdissolvedERIC ROBINdissolvedFREDDY BEAUZORactiveGM PRODUCTIONactiveILYES HADDADdissolvedJEAN MARC SINGAINY TEVANINdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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