DOSSIERS / AIKI VU DAO CENTAUR CLUB
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Non-profit dossier

AIKI VU DAO CENTAUR CLUB

FRANCE · NON-PROFIT · INCORPORATED 2015-05-03
KYBE ID: FR-852868777 · 852868777 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AIKI VU DAO CENTAUR CLUB
fr_insee
852868777
fr_insee
active
fr_insee
Registered association
fr_insee
2015-05-03
fr_insee
23 RUE DU PROFESSEUR MARCEL ARNAUD, 13013 MARSEILLE
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDEL JALLLIL BELGHANEMdissolvedABDELKADER BEKHALEDactiveAMANDINE VIREactiveAnais Ben LarbiactiveANTHONY JEAN-MICHEL LAURENT LEVANTISdissolvedARV SUD CARROactiveASSOCIATION SOCIO CULTURELLE DE FONDACLEactiveATERSactiveBadis GHALIactiveBEYAZTAS RENOVATIONactiveBLACK CARS SERVICES RENTdissolvedChristophe Jean BegueactiveCLAIRE ARUNA DEFRANCEdissolvedCONDAMIN GILBERT ET MICHELEactiveDEFENSE DES LOCATAIRES LES CALANQUESactiveEDUCSPORTSactiveERIC GEORGES VALERY DUPREdissolvedFABRICE GARABELLOdissolvedF.D CARRELAGEactiveGazi Karaactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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