DOSSIERS / AL BETH EM
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Non-profit dossier

AL BETH EM

FRANCE · NON-PROFIT · INCORPORATED 2016-05-22
KYBE ID: FR-820426179 · 820426179 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AL BETH EM
fr_insee
820426179
fr_insee
active
fr_insee
Association or foundation
fr_insee
2016-05-22
fr_insee
118 AVENUE JEAN JAURES, 75019 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

1001PACT BIOUPPactive1001PACT FRONTERRAactive1001PACT HELIUPactive1001PACT LE CRIactive1001PACT MK2 CINEMASactive1001PACT WOMEDactiveAFRIQUE MONDIALISATION EUROactiveALOK'ASSOactiveART ET CAETERAactiveASAPactiveAS FUTSALactiveASS CALB ESPACE EMPLOIactiveASS DE FORMATION ET D ECHANGES CULTURELS ASIATIQUESactiveASS DE MANAGEMENT APPLIQUEactiveASS GESTION OEUVRES SOC MUTUELLE DOUANESactiveASSIS ET MAINTENANTactiveASSOCIATION 19 DANSESactiveASSOCIATION BIRCAT ABRAHAM PARISactiveASSOCIATION DE LA DIASPORA SUBSAHARIENNE EN FRANCE (ADSF)activeASSOCIATION FRANCAISE DE FOOTCOOLactive

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-20

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif