DOSSIERS / AMICALE DES ANCIENS DE LA DINAMO
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AMICALE DES ANCIENS DE LA DINAMO

FRANCE · NON-PROFIT · INCORPORATED 1998-10-30
KYBE ID: FR-811325687 · 811325687 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE DES ANCIENS DE LA DINAMO
fr_insee
811325687
fr_insee
active
fr_insee
Registered association
fr_insee
1998-10-30
fr_insee
BOISVIN, 97160 LE MOULE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACCESS AUTOMOBILEactiveALEX FRANCOIS SHITALOUdissolvedALIZE BTPdissolvedANDRE JOSEPH ARMOUGOMdissolvedANSELME JIOUNANDANdissolvedAUBERT KICHENINactiveAU COIN DE L'ELEVEURactiveAUDREY LUDIVINE LOIALdissolvedBARTHELEMY REMI NARAYANIN-RICHENAPINdissolvedBERNARDIN DIT ARGENCON ALAGAPINactiveBERNARD JOSLY TEVARAYINdissolvedBOISVIN BTPdissolvedBOISVIN MATERIAUXdissolvedBOISVIN MATERIAUX REVENDEURdissolvedCamille Homère Victor VELLEYEINactiveCASIMIR ALAIN ADEKALOMactiveCHRISTELLE MANUELLA SURVILLE-BARLANDactiveCLAUDIUS CHRISTIAN CHINGANactiveCRESCENT DUQUESNE H HERMENEGILDE CARIENdissolvedEURL B2TM SERVICESdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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