DOSSIERS / ASSOCIATION SANTEA
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Non-profit dossier

ASSOCIATION SANTEA

FRANCE · NON-PROFIT · INCORPORATED 2016-04-16
KYBE ID: FR-820583300 · 820583300 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SANTEA
fr_insee
820583300
fr_insee
active
fr_insee
Registered association
fr_insee
2016-04-16
fr_insee
5 RUE HIPPOLYTE PINSON, 94340 JOINVILLE-LE-PONT
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADEN VAL DE MARNE - ASSOCIATION DES DESCENDANTS D'ESCLAVES NOIRS ET DE LEURS AMIS VAL DE MARNEactiveAMICALE DES LOCATAIRES HIPPOLYTE PINSONactiveANGELIQUE SUZY GISELE GONTIERdissolvedASSOC AUTONOME PARENTS D'ELEVESactiveASSOC LES PETITS PINSONSactiveAZR INFOdissolvedB-DNAactiveCECILIA HELENE WAROQUIERdissolvedCENTRE MEDICO-DENTAIRE DENTOTOP JOINVILLEactiveCLEMENT SANTONIdissolvedDAMIEN DEHMOUSdissolvedDANIEL TUDEAUactiveDIDIER MOSCONIdissolvedDJEBRIL DJEBRIL MAZARIactiveDJELOUL FERROUDJdissolvedDOMINIQUE DEVAUDdissolvedETS LAROCHdissolvedFAHAMIYA ABOUBAKARdissolvedFAMILY INVESTactiveFANNY MICHELE PUJOactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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