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Non-profit dossier

AU FIL DES MOTS

FRANCE · NON-PROFIT · INCORPORATED 2005-10-06
KYBE ID: FR-828595736 · 828595736 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AU FIL DES MOTS
fr_insee
828595736
fr_insee
active
fr_insee
Registered association
fr_insee
2005-10-06
fr_insee
PLACE DU SOUVENIR, 77550 MOISSY-CRAMAYEL
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AIDE ASSISTANCE ACCIDENTactiveAISANCE POSTURALEactiveA L'EAU LA TERREactiveAMIS DE MADAGASCAR DE MOISSY SENARTactiveASS COLLECTIF ROUMANIE MOISSY-BUSTENIactiveASSOC GYMNASTIQUE VOLONT MOISSY CRAMAYELactiveASSOCIATION CONGOLAISE DE MOISSY CRAMAYEL-RDCactiveASSOCIATION FRANCO PORTUGAISE DE MOISSY CRAMAYELactiveASSOCIATION MOISSEENNE DE TAI CHI CHUANactiveASSOCIATION SANTE ET FORMATION POUR LE DEVELOPPEMENT/CONGO DEVELOPPEMENTactiveASSOCIATION TOULOUINE EURO-MAROCactiveASS SYND ZONE INDUST MOISSY CRAMAYELactiveCLUB DE STRATEGIEactiveCOMITE DEPARTERMENTAL DE VOL LIBRE SE SEINE ET MARNEactiveCONSEIL CITOYEN MOISSY CRAMAYELactiveCRAMAY'AILESactiveCYCLO-CLUB MOISSYactiveJEUNE CHAMBRE ECONO DE SE & MAR EN FORMAactiveJUDO ACADEMIE PARIS SUD (J.A.P.S.)activeJUDO-CLUB DE MOISSY-CRAMAYELactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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