DOSSIERS / ASSOCIATION FRANCAISE DES AMIS DE L'UNIVERSITE TECHNOLOGIQUE SHAMOON DE BEER SHEVA ET ASHDOD
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ASSOCIATION FRANCAISE DES AMIS DE L'UNIVERSITE TECHNOLOGIQUE SHAMOON DE BEER SHEVA ET ASHDOD

FRANCE · NON-PROFIT · INCORPORATED 2013-12-23
KYBE ID: FR-809741739 · 809741739 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION FRANCAISE DES AMIS DE L'UNIVERSITE TECHNOLOGIQUE SHAMOON DE BEER SHEVA ET ASHDOD
fr_insee
809741739
fr_insee
active
fr_insee
Registered association
fr_insee
2013-12-23
fr_insee
44 RUE DE BAYARD, 31000 TOULOUSE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

3AactiveACCORD PARFAITdissolvedACCUEIL ESPACE LOISIRSactiveAGRI TRADINGdissolvedA H COMMUNICATIONactiveALAIN ALFRED BERREBIdissolvedALBERT ANKRIdissolvedAMADOU NJIMBAMactiveANDRE CASSANdissolvedANNICK PRUVOSTdissolvedANOIR BEN HADIDdissolvedAPSO MUTUELLE SANTEdissolvedARMONYdissolvedARTHRONdissolvedASSISTOLOGISdissolvedASSOC DEV RECH IND ALIM FERMdissolvedASSOCIATION DE DEFENSE DES CULTURES POPULAIRES EUROPEENNES (ADCPE)activeASSOCIATION FRANCAISE DES REFLEXOLOGUES INDEPENDANTSactiveASSOCIATION PREVOYANCE SOCIALEdissolvedAU PIED LEVEactive

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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