DOSSIERS / 12EME ROUND
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Non-profit dossier

12EME ROUND

FRANCE · NON-PROFIT · INCORPORATED 2015-11-30
KYBE ID: FR-815023734 · 815023734 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
12EME ROUND
fr_insee
815023734
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2015-11-30
fr_insee
119 RUE DE COLOMBES, 92600 ASNIERES-SUR-SEINE
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ABOBAKRE RAHMANIdissolvedACADEMIE DES SERRURIERS DEPANNEURSactiveACOREdissolvedADELINE POIRETdissolvedAIT DRIVEdissolvedALAIN KNOPPdissolvedALI BOULAHIAdissolvedASGBdissolvedASS CLEactiveASSOCIATION POUR LA RETRAITE L EPARGNE ET LA PREVOYANCE DES EXPATRIESactiveASSOC PREVOYA SALARIE INDEPEN LIBERAUXactiveATELIER TOLERIE REALISAT INDUSTRIELLEdissolvedBERNARD TURPINdissolvedBERNICE DUORDOEdissolvedBERTHE EPEEdissolvedBLUE SPRINGdissolvedBOUAKEO PHONEVILAYactiveBRICHEDEL SERVICESactiveBUZEID S.IactiveC G P Sactive

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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