DOSSIERS / AMICALE RIBIERE 3
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Non-profit dossier

AMICALE RIBIERE 3

FRANCE · NON-PROFIT · INCORPORATED 2007-06-18
KYBE ID: FR-878034008 · 878034008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE RIBIERE 3
fr_insee
878034008
fr_insee
active
fr_insee
Registered association
fr_insee
2007-06-18
fr_insee
3 RUE HENRI RIBIERE, 75019 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDOULAYE-MOHAMADOU LYdissolvedALEXANDRE ENGRANDactiveALTERED MINDS PRODUCTIONactiveANTHONY AZOULAYdissolvedAXELLE RUTH NAHOUMdissolvedBDFCLactiveBERNARD RIBAULTdissolvedBETHdissolvedCAROCATdissolvedCHRISTIAN MATHIEUdissolvedDAOCUN FANactiveERIC SERORactiveEUGENIUSZ WOJCIKdissolvedFAN DAOCUN ET FAN-WANG HONGactiveFrédéric Dominique Michel Marie BONNETactiveGERARD BLESSIGdissolvedGILES FRADJI YOUNAdissolvedGUY RICHARDactiveGVTdissolvedHICHEM KHAMASSIdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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