DOSSIERS / LE FIL A INITIATIVES
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Non-profit dossier

LE FIL A INITIATIVES

FRANCE · NON-PROFIT · INCORPORATED 2015-07-07
KYBE ID: FR-813690377 · 813690377 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LE FIL A INITIATIVES
fr_insee
813690377
fr_insee
active
fr_insee
Registered association
fr_insee
2015-07-07
fr_insee
143 RUE FELIX PYAT, 13003 MARSEILLE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

13 MC MARSEILLE COMMUNIQUEactive143 ANIMATIONSactive143STREETGAME, L'INTELLIGENCE PAR LE JEUactive3EME ROUNDactiveABDELKADER AOURIdissolvedABDELKADER HAMADOUCHdissolvedABDELLAH AIT EL CADIdissolvedABDERRAHMANE BOUMALIdissolvedABDERRAZEK KHICHIdissolvedABDILLAH TOYIBOUdissolvedABED BOUHADIBAdissolvedADRIAN IVANOVactiveADRIAN IVANOVdissolvedAGIR ICI ET LA BASactiveAHMED MAHAMOUDactiveAICHA RISSOdissolvedAISSA ADIMdissolvedALEKSANDER DIMITROVdissolvedALEKSANDR MIHAILOVdissolvedALEKS PETROVactive

+178 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

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