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Non-profit dossier

ASSOCIATION TGV EST EUROPEEN

FRANCE · NON-PROFIT · INCORPORATED 1990-07-17
KYBE ID: FR-813632114 · 813632114 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION TGV EST EUROPEEN
fr_insee
813632114
fr_insee
active
fr_insee
Recognised public-interest association
fr_insee
1990-07-17
fr_insee
1 PARC DE L'ETOILE, 67100 STRASBOURG
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ABDILKARIM KAMAdissolvedABDOULAYE DIALLOactiveABDOU MANKAdissolvedABDUL SUBHANdissolvedAGIR CONTRE LE LOGEMENT VACANTactiveAHMAD SAMEER AHMAD SAMEER ATTAEEactiveAHMED YACIN EL HAYANIdissolvedALIM ABDULdissolvedALLIANCE DES COLLECTIVITES FRANCAISES POUR LA QUALITE DE L'AIRactiveAMICALE SPORTIVE DE L'EUROMETROPOLE DE STRASBOURGactiveASMCUSactiveASS BAS RHIN ACTION SCO CULTURdissolvedBARBARA BERNADETTE SIEGLERdissolvedBILAL BELKAHLAactiveCAISSE DES ECOLESactiveCAROLINE QUEEN DANIELactiveCEM ALI AKARSUdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCLAUDE GREMMELSPACHERdissolvedCONSEIL FRANCAIS DE LA CITOYENNETE DE RESIDENCE RESEAU-COFRADIRactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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