DOSSIERS / CIE ANANDARA
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Non-profit dossier

CIE ANANDARA

FRANCE · NON-PROFIT · INCORPORATED 2017-09-16
KYBE ID: FR-832317457 · 832317457 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIE ANANDARA
fr_insee
832317457
fr_insee
active
fr_insee
Registered association
fr_insee
2017-09-16
fr_insee
16 RUE DU REVEREND PERE AUBRY, 94120 FONTENAY-SOUS-BOIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

225 total

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

5 ETOILES INSERTIONactive9 ATTITUDactiveAEFVG - BETHANIEactiveAFRO'K DANCEactiveALLONZENFANTSactiveAMIS DES REFUGIES AM LATINEdissolvedA NOTRE IMAGEdissolvedARNO LARSactiveARTCITEactiveART POUR AUTRUI UN AUTRE REGARDactiveASS CULTUELLE MUSULMANE FONTENAYSIENNEactiveASS DROIT AUX SOINS ENFANTS GUINEEactiveASS LES AMIS DU COLLECTIF FONTENAY DIVERSITEactiveASS MEDIA CONCEPT INTERNATIONALactiveASSOCIATION ART ET MUSIQUE DU MONDEactiveASSOCIATION ASMA-ECOUTEactiveASSOCIATION CONCEDactiveASSOCIATION CONSEIL CITOYEN DES LARRISactiveASSOCIATION CREATERREdissolvedASSOCIATION CULTURELLE FRANCO-CHINOISEactive

+205 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100