DOSSIERS / ASSOCIATION LATEULIER
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Non-profit dossier

ASSOCIATION LATEULIER

FRANCE · NON-PROFIT · INCORPORATED 2015-10-26
KYBE ID: FR-818524894 · 818524894 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION LATEULIER
fr_insee
818524894
fr_insee
active
fr_insee
Registered association
fr_insee
2015-10-26
fr_insee
26 RUE DE VERDUN, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AARUSAactiveACMBdissolvedA D A PactiveAGENCE PUBLIWEBdissolvedAOMBAdissolvedARTS COMMUNICATION THEATRESactiveATELIER RENOV'ARTactiveAZIZ ABBASSEdissolvedBALUDENdissolvedBAT SYSTEMESdissolvedBUET NATUREactiveC.C.R.AUTOdissolvedCHAMPIGNY SERVICE AUTOdissolvedCHEZ FOFOdissolvedCHOPPERDOME PARISactiveCHRISTIAN COLLARDdissolvedCLEMENT & ADRIENdissolvedCONSEIL OBJET PUBLICITEactiveCONTROLE TECHNIQUE CAMPINOISdissolvedDIDIER WARINdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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