DOSSIERS / LES MIGRANTS DE SATIN
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LES MIGRANTS DE SATIN

FRANCE · NON-PROFIT · INCORPORATED 2018-03-13
KYBE ID: FR-850305574 · 850305574 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
LES MIGRANTS DE SATIN
fr_insee
850305574
fr_insee
active
fr_insee
Registered association
fr_insee
2018-03-13
fr_insee
12 RUE ARMAND CARREL, 75019 PARIS
fr_insee
90.01Z
fr_insee

Companies at this address

52 total

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

ASSOCIATION AU POINT D'EAUactiveBACHAR FAKIHactiveBOREN CORPdissolvedCAROLINE MICHELE ANDREE RAMADEactiveCAVENDISH CARRELdissolvedCHEZ SIMONdissolvedDAVID WAREactiveELOISE BUSNELactiveFLAMILUCdissolvedGRABUGEactiveISABELLE MELKIdissolvedJEAN GASTON HERROUdissolvedJEAN PAUL ANTOINE MARIdissolvedJULIETTE KATIA RADANNEactiveLA TIERCE MUSICactiveLE CHAUMONTOISdissolvedLOS AZTECASdissolvedMARIA AUGUSTA DA COSTA PINTO CARNEIROdissolvedMARINETTE RAMADEactiveMEFdissolved

+32 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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