DOSSIERS / ASSOCIATION PHILANTHROPIQUE D'ACTION CONTRE L'ANARCHIE URBAINE VECTEUR D'INCIVILITES
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ASSOCIATION PHILANTHROPIQUE D'ACTION CONTRE L'ANARCHIE URBAINE VECTEUR D'INCIVILITES

FRANCE · NON-PROFIT · INCORPORATED 2019-06-28
KYBE ID: FR-852229483 · 852229483 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION PHILANTHROPIQUE D'ACTION CONTRE L'ANARCHIE URBAINE VECTEUR D'INCIVILITES
fr_insee
852229483
fr_insee
active
fr_insee
Registered association
fr_insee
2019-06-28
fr_insee
50 RUE DE MENILMONTANT, 75020 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

5EME SENS AUDITIONactiveABDOOL RAHIMALLYdissolvedABOUDA HADJdissolvedAFFINIT SHOOTINGactiveANGLOR CAPITALactiveASSOCIATION LA CHANSON DE ROLLANDactiveASSOCIATION POUR UN MUSEE DE LA DANSEactiveAUDREY ELISA ANIA MENILactiveBIANCA DE SANGROactiveDORIANE FREREAUdissolvedEL SAID ABDEL DAIMdissolvedETIENNE CHAMBAUDactiveFRANCK ROGER ANDRE TAILLEFERactiveFRANCOIS HUGONdissolvedGUY JEAN BARRETdissolvedIDDIR AMMOURIdissolvedIRINA HUHNLEINactiveISABELLE CHIPAULTactiveJuliette DANIEAUactiveLES CHAUSSETTES DE L'ARCHIDUCHESSEactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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