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Non-profit dossier

AMICALE UNLI DU 2 DE LA PAIX

FRANCE · NON-PROFIT · INCORPORATED 2017-06-23
KYBE ID: FR-834552705 · 834552705 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameAMICALE UNLI DU 2 DE LA PAIX

fr_insee

Registration834552705

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2017-06-23

fr_insee

Registered address2 RUE DE LA PAIX, 92000 NANTERRE

fr_insee

Industry94.99Z

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AMICALE UNLI DU 2 DE LA PAIXfr_insee · 830800991 · active

Companies at this address

50 total

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

ABDOULAYE DIALLOactive ahmed himriactive AIR SYSTEMESdissolved ALI TALALdissolved ALPHONSE BECLARDactive ANGELE EPOUTAdissolved ANIS ISSA LE ROI ABD NOURactive ANTONY GIACCHETTIdissolved ASSOCIATION AU DROIT A LA REPONSE ET A L'INSERTION ECONOMIQUE NATIONALEactive B.C.Zdissolved CHADIA EN NAMIactive DEMBA FOFANAdissolved E-CENTER 75019dissolved EL MEHDI SEBAHIactive EMMANUEL TONGAdissolved ERIC GILLES FRANCK BOUQUETdissolved FADOUA EL KHCHAIdissolved FATOU LALA LALA GUEYEdissolved FLEXA DRIVERactive FONDS DE DOTATION POUR LA COLLECTIVITE NANTERIENNEactive

+30 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100