DOSSIERS / GLORY CLASS RECORDS
← SearchExport PDF
Non-profit dossier

GLORY CLASS RECORDS

FRANCE · NON-PROFIT · INCORPORATED 2015-03-27
KYBE ID: FR-810789875 · 810789875 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GLORY CLASS RECORDS
fr_insee
810789875
fr_insee
active
fr_insee
Registered association
fr_insee
2015-03-27
fr_insee
3 RUE PAUL VERLAINE, 93130 NOISY-LE-SEC
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELKADER KADDOURIdissolvedABDELLATIF KASSOUactiveABDERRHAMANE ZENDIKactiveADNANE BOUFERGUINEactiveAHMED KHANdissolvedALAM MOHAMMED MAHBUBOLdissolvedALI BOUHEDJARdissolvedAMINE EL HANGOUCHEdissolvedANAS BASSAMdissolvedASSOCIATION DE GESTION ET D'ANIMATION DU CENTRE SOCIAL DU LONDEAUactiveAZZEDDINE KHATRIactiveBATI ELEC SERVICESdissolvedcondan yasaractiveE.G.E.dissolvedFAOUZI AUGUSTINdissolvedFERDAOUS AHMEDdissolvedFOUZIA KHRIBECHdissolvedGOTCARTSactiveJAMAL SALHIdissolvedJEAN FRANCOIS CARACCIdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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