DOSSIERS / L'ASSOCIATION CENTRE D'AIDE
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L'ASSOCIATION CENTRE D'AIDE

FRANCE · COMPANY · INCORPORATED 2018-05-23
KYBE ID: FR-839759966 · 839759966 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
L'ASSOCIATION CENTRE D'AIDE
fr_insee
839759966
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-05-23
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609 CHE DE MONTAGNAC, CHEZ MR CLUZEAU STEPHANE, 30190 BOUCOIRAN-ET-NOZIERES
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68.32A
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€3,964
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Connections

9 links
Shared operator — likely the same administrator
PHANTOM BLACK DRIVEShared officer / director · 2 share thisÎntreprinderea Mixtă "GOLDEN NUTS" S.R.L.Shared officer / director · 3 share thisLOU DEVESShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "CANALUNU"Shared officer / director · 3 share thisSCI DE LA SALMONDIEREShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "MADIM-PRIM"Shared officer / director · 5 share thisSocietatea Comercială "VITADOTRANS" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "MADIM TRANS"Shared officer / director · 5 share thisDIMTEAM S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

11 people
NameRoleFromSource
ANGELICA ELISSEIEVADirigeant—France registry
ARNAUD PATRICE ALAIN MARIE DE TROUVETZKOYDirigeant—France registry
CENTRE D'AIDEDirigeant—France registry
DAN ZOTEADirigeant—France registry
DUMITRU CHEPTENEDirigeant—France registry
NINA ZEZULINDirigeant—France registry
OLGA BOGDANDirigeant—France registry
PAUL DE BENNIGSENDirigeant—France registry
SERGIU ZOTEADirigeant—France registry
STEPHANE CAMILLE CLUZEAUDirigeant—France registry
VALENTINA IRODIADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100