DOSSIERS / ASSOCIATION ECO DEBARRAS PARIS
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ASSOCIATION ECO DEBARRAS PARIS

FRANCE · NON-PROFIT · INCORPORATED 2018-12-17
KYBE ID: FR-848310280 · 848310280 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION ECO DEBARRAS PARIS
fr_insee
848310280
fr_insee
active
fr_insee
Registered association
fr_insee
2018-12-17
fr_insee
91 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
94.99Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

AAL 92dissolvedADGdissolvedADVANCED TECHNOLOGIE PARTENERSdissolvedAFRICAINE FRETS SERVIESactiveAH TECHNIQUEdissolvedAKSHARactiveALAMBICdissolvedALI KILICdissolvedAMOR LAZGHABdissolvedANASTASIA PATTSdissolvedASIE EUROPE IMPORT EXPORTdissolvedASS TRAVAIL HAITIENS FAMIL IMMIG EUROPEactiveAYHAN ILBEYIdissolvedBASTILLE INTERIMdissolvedBAT-GENactiveBATITRANSdissolvedBERNARD ABENESDRAdissolvedBIBOUSHKAdissolvedB.M.G. BATIMENT MACONNAGE GENERALactiveBOUALEM OUHIBdissolved

+152 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

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