DOSSIERS / ASSOCIATION CULTURELLE SOAVE SIA IL VENTO
← SearchExport PDF
Non-profit dossier

ASSOCIATION CULTURELLE SOAVE SIA IL VENTO

FRANCE · NON-PROFIT · INCORPORATED 2018-06-08
KYBE ID: FR-840395891 · 840395891 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CULTURELLE SOAVE SIA IL VENTO
fr_insee
840395891
fr_insee
active
fr_insee
Registered association
fr_insee
2018-06-08
fr_insee
2 PLACE DE TOURAINE, 78000 VERSAILLES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

A COEUR VAILLANTactiveACTION TAEKWONDO VERSAILLESactiveADFI YVELINESactiveAERO MODELE CLUB DES YVELINESactiveAITO VERSAILLESactiveAMICALE BRETONS VERSAILLES ET ENVIRONSactiveAMICALE CYCLO VERSAILLAISEactiveAMICALE DES MODELISTES FERROVIAIRES INDEPENDANTSactiveANIDA (ASSOCIATION NATIONALE, INTERNATIONALE POUR LA DEFENSE DES ALBINOS) TOUS ENSEMBLE POUR L'ALBINISMEactiveARAL ASS POUR LA REFECTION ET AMELIORATION LOGEMENTactiveAR GORRIGANED WIDREUZactiveASFIRactiveASS AUTOUR DU RILKEactiveASS MEDECINS DE RUEactiveASSOCIATION AQUINOIS(E) EDUCATION (ASAE)activeASSOCIATION CULTURELLE ESPLANADEactiveASSOCIATION DE JUMELAGE VERSAILLES-POTSDAMactiveASSOCIATION DEPARTEMENTALE DES PARENTS ET AMIS DES PERSONNES HANDICAPEES MENTALES DES YVELINESactiveASSOCIATION DES ATELIERS DES MATELOTSactiveASSOCIATION D'EXPLOITATION DU MATERIEL SPRAGUE ADEMASactive

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

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