DOSSIERS / ASSOCIATION POUR LE DEVELOPPEMENT DU VILLAGE DE YACINE LACKE
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ASSOCIATION POUR LE DEVELOPPEMENT DU VILLAGE DE YACINE LACKE

FRANCE · NON-PROFIT · INCORPORATED 2015-04-24
KYBE ID: FR-811337914 · 811337914 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION POUR LE DEVELOPPEMENT DU VILLAGE DE YACINE LACKE
fr_insee
811337914
fr_insee
active
fr_insee
Registered association
fr_insee
2015-04-24
fr_insee
2 RUE MARYSE BASTIE, 78200 MANTES-LA-JOLIE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ADS BTPdissolvedAHMED CHAH AHMED CHACH ALIZAIdissolvedAHMOactiveALIOUNE DIOPdissolvedALSACE SERVICE ET TERRASSEMENTactiveANT BATIMENTdissolvedAVENIR - SOLIDARITE ET DEVELOPPEMENTactiveAYAZ BATIMENTdissolvedBABOK UTAMA BOactiveBERNARD LEVEdissolvedBIRKAN CONSTRUCTIONdissolvedBOLZER MONIQUE MARQUEZYdissolvedBRAHIMA TRAOREdissolvedBRYAN VERINactiveCABINET MEDICAL TOUR MERCUREdissolvedCENTRALE PARE BRISEactiveCHAIMA OTMANIdissolvedCHEIKENE TRAOREactiveCI-BATdissolvedCREA CONSTRUCTIONdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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