DOSSIERS / ASSOCIATION DES AMIS D'ANAMOSA
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ASSOCIATION DES AMIS D'ANAMOSA

FRANCE · NON-PROFIT · INCORPORATED 2019-05-06
KYBE ID: FR-852045319 · 852045319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES AMIS D'ANAMOSA
fr_insee
852045319
fr_insee
active
fr_insee
Registered association
fr_insee
2019-05-06
fr_insee
12 RUE DE COTTE, 75012 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANT CONSEILSdissolvedAPPALOOSA LHS EDITIONSdissolvedCIV IMMOB LE ROUERGUEdissolvedELIREGINA SANTANA DE SOUZAdissolvedEMILY DE SOUZA LIMAdissolvedESMAEIL ESMEAIL SEDIGH RAHIM ABADIdissolvedFRANCOIS LAFORTUNEactiveGASCON JUAN ANTONIO SANCHEZdissolvedGEORGES BECQUETdissolvedGREGOIRE MARTINactiveINDIVISION GUUINIC FOURNIERactiveINFACT EVENTactiveLUCIEN BERRIERactiveMARC FEMSOHNdissolvedMONIA BENT AYECH NOUIRAdissolved[ND]active[ND]dissolved[ND]active[ND]activeNELE ARIANE TYTGATdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100