KYBE — See who's really behind any company

Non-profit dossier

AMICALE DIASPORA/CSVB

FRANCE · NON-PROFIT · INCORPORATED 2018-11-27
KYBE ID: FR-849171848 · 849171848 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMICALE DIASPORA/CSVB

fr_insee

Registration849171848

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2018-11-27

fr_insee

Registered address34 AVENUE DES CHAMPS ELYSEES, 75008 PARIS

fr_insee

Industry94.99Z

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.

ADN JMOTORSactive AGENCE L'ETOILE IMMOBILIERactive AMATECHdissolved A.N.L ASSOCIATIONactive ARTEM RENOVATIOactive ASS COMITE INAUG FEDERA FAMIL PAIX MONDIactive ASSOCIATION COLLEGE DICTIONNAIRES MACHTOTTZ FRANCEactive ASSOCIATION DE DEFENSE DU CROQUE-MONSIEURactive ASSOCIATION DES AMBASSADEURS STUD'N'CHILL OFFICIEL - PARIS (AASO - PARIS)active ASSOCIATION FRANCAISE DE PHARMACOLOGIE TRANSLATIONNELLE - LE CLUB PHASE 1 - AFPTactive ASSOCIATION FRANCAISE DES PRODUCTEURS DE FILMSactive ASSOCIATION L'ENTR'ELLESactive ASSOCIATION NATIONALE DES ANCIENS COMBATTANTS ARMENIENSactive ASSOCIATION SOINS ESTHETIQUES DOMICILEactive AVRL7active Ayachi Malikactive BATISSEURSactive BILARABIYA (AR)active Bilel Ben El Guedhaactive Biljana Ivkovac-Nellactive

+110 more

People with significant control

0 people

Name	Role	From	Source

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