DOSSIERS / ABAQUAR PARIS
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Non-profit dossier

ABAQUAR PARIS

FRANCE · NON-PROFIT · INCORPORATED 2008-01-04
KYBE ID: FR-809764244 · 809764244 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABAQUAR PARIS
fr_insee
809764244
fr_insee
active
fr_insee
Registered association
fr_insee
2008-01-04
fr_insee
17 RUE PELLEPORT, 75020 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALI BENMEDDOURdissolvedANDRE BAUDRANdissolvedAntoine Baptiste BitouzetdissolvedASSOCIATION EME FLAMENCOactiveCENTRE DE LOISIRS POUR ENFANTSactiveCHRISTOPHE GERARD DECOCHEREUXactiveCLEactiveDERRIERE LA MONTAGNEactiveD STORYdissolvedELBARNOUSSIactiveELIE JEAN-LOUIS BESSIERESdissolvedEM BATdissolvedEMMANUEL FRANCE DELLE VEDOVEactiveGEORGES PRINdissolvedHISTOIRE 2dissolvedIDRISS EL BARNOUSSIdissolvedJEAN PHILIPPE LAPLAUDdissolvedJEROME COLLETdissolvedLAURIE BONNEAUactiveLEON LOUIS RIGOUSSENactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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