DOSSIERS / MIGRANT EN ERRANCE
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Non-profit dossier

MIGRANT EN ERRANCE

FRANCE · NON-PROFIT · INCORPORATED 2018-03-13
KYBE ID: FR-839078425 · 839078425 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MIGRANT EN ERRANCE
fr_insee
839078425
fr_insee
active
fr_insee
Registered association
fr_insee
2018-03-13
fr_insee
127 RUE AMELOT, 75011 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,607 total

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

75 DECORSactiveA2C CONSULTANTactiveA.B COLORATIONactiveABDELAHAK YOUCHEdissolvedABDEL BEDDARdissolvedABDELHADI MOKHTARIactiveABDENASSER AZEDOUdissolvedABDOULAYE DIARRASOUBAdissolvedABEL EUSEBIOdissolvedABEL FARIA DA COSTAdissolvedABEL FERREIRA ALEXANDREdissolvedABEL GOMES GOMCALVESdissolvedABEL MENDANHA LOUREIROdissolvedABILIO ALVES GARCEZdissolvedABILIO AMOROSO DE ABREUdissolvedABILIO GOMES TAVARESdissolvedABONEdissolvedABOULGHASEM MOHASSELYdissolvedABYSSHIANdissolvedAC BATdissolved

+1,587 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,607 companies — letterbox / formation-agent

Risk journey — why 22?

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