DOSSIERS / ASSOCIATION JMAGINE
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Non-profit dossier

ASSOCIATION JMAGINE

FRANCE · NON-PROFIT · INCORPORATED 2015-03-26
KYBE ID: FR-810652891 · 810652891 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION JMAGINE
fr_insee
810652891
fr_insee
active
fr_insee
Registered association
fr_insee
2015-03-26
fr_insee
75 QUAI DE LA SEINE, 75019 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

3 FLUIDESdissolvedABDELKADER ATTIAactiveABHI RAMdissolvedAELICEdissolvedA G HdissolvedALBERTO RUTTE GARCIAdissolvedALICE ANSELMIdissolvedAL-IZactiveALUBAT PARISactiveAMONTRANSdissolvedANTOINE SCHNECK-ROSENFELDdissolvedARDENNES CONSTRUCTIONactiveARRIVAGESdissolvedARTHUR MICHEL DUCAdissolvedAS BATIdissolvedATAK CONSTRUCTIONdissolvedATELIER MAJED KATIRdissolvedAU PETIT BOISactiveAYMERIC AYMERIC GUEITactiveBATISONactive

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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