DOSSIERS / ASS DES BENINOIS DE MONTPELLIER
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Non-profit dossier

ASS DES BENINOIS DE MONTPELLIER

FRANCE · NON-PROFIT · INCORPORATED 2014-11-01
KYBE ID: FR-812950434 · 812950434 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS DES BENINOIS DE MONTPELLIER
fr_insee
812950434
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active
fr_insee
Registered association
fr_insee
2014-11-01
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7 RUE DES AMARYLLIS, 34070 MONTPELLIER
fr_insee
94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

Ali AhmadactiveAli HassnainactiveAli Qasim BhattiactiveALPHONSE VERMORELactiveAMARYLLISdissolvedANDRE ULYSSE GEMIGNANIdissolvedANIMATIONS PLUSactiveARLAC SARLdissolvedArthur Clayssen AvesactiveASSOCIATION POUR LA PROMOTION D'UNE ORGANISATION UNIVERSELLE DE LA SOLIDARITEactiveBARBARA VEYREactiveBRUNO TRAVAJNOdissolvedCHRISTIAN CHAPUISactiveCHRISTIANE TEISSEIREdissolvedCHRISTIAN TOUBOULICactiveDANIEL MAITREdissolvedEMMANUEL RIUactiveEUROJEUNESSEactiveFlorian ThomasactiveFORUM MONDIAL POUR LA PAIXactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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