DOSSIERS / ASSOCIATION CULTURES DU MONDE NEUILLY SUR SEINE - FRANCE-MAROC
← SearchExport PDF
Non-profit dossier

ASSOCIATION CULTURES DU MONDE NEUILLY SUR SEINE - FRANCE-MAROC

FRANCE · NON-PROFIT · INCORPORATED 2015-11-24
KYBE ID: FR-851308395 · 851308395 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CULTURES DU MONDE NEUILLY SUR SEINE - FRANCE-MAROC
fr_insee
851308395
fr_insee
active
fr_insee
Registered association
fr_insee
2015-11-24
fr_insee
43 RUE DE LA FERME, 92200 NEUILLY-SUR-SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADRIEN JAN MEYER SEBAGdissolvedALL SERVICESdissolvedANNIE GILLINGHAMdissolvedASSOCIATION AUTONOME DES PARENTS D'ELEVES DE NEUILLYactiveAYMEN HAMMAMIactiveAZZEDDIN RHOUGAYAdissolvedBAGATELLE AUTO SERVICESactiveCAPE CODE COMMUNICATIONdissolvedcharles le CouteuractiveCHARLOTTE MARIE ALICE MARTHE BOMMELAERactiveCHRISTINE SOURDIS-FONTENOYdissolvedCHRISTOPHE EIDactiveCHRISTOPHE EIOactiveCLAUDETTE CLAVIERdissolvedDOMINIQUE COPPINdissolvedELISABETH SOUTZOdissolvedERIC METZGERactiveEXPEDITdissolvedGARAGE WINDSORdissolvedG PIERSONdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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