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Non-profit dossier

AMIS DE DHORPATAN-CHEKOK ALU

FRANCE · NON-PROFIT · INCORPORATED 2015-04-10
KYBE ID: FR-817612195 · 817612195 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMIS DE DHORPATAN-CHEKOK ALU

fr_insee

Registration817612195

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2015-04-10

fr_insee

Registered address22 RUE DE LA SAIDA, 75015 PARIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ACRIDES PARIS ENFANTS DEFAVORISESactive ACTIONS DEVELOPPEMENT AVENIRactive AHSMC - ENFANCE MADAGASCARactive A LA PRODactive AMITIE JUDEO-MUSULMANE DE FRANCE PARIS 1active ARSENE CREATIONSactive ASFONOactive ASS FRANCAISE DES FEMMES MEDECINSactive ASSOC DES TRADUCTEURS ET INTERPRETESactive ASSOCIATION ANGES AU BALCONactive ASSOCIATION CULTURELLE ET EVENEMENTIELLE DU 15EME ARRONDISSEMENT DE PARIS (ACE 15)active ASSOCIATION DE BOULLIWEL EN FRANCEactive ASSOCIATION POUR LE DEVELOPPEMENT PHYSIQUE ET PSYCHOLOGIQUE PAR LE SPORTactive ASS SCENENKITactive ATELIERS CHOREGRAP CONTEMP DE LA DANSEactive BADEYENactive CERCLE DES LUXEMBOURGEOISactive CIPPAactive CLUBPHOTOPARIS.FRactive COLLECTIF ROD EN AMZERactive

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100