DOSSIERS / ACTION DIALOGUE ECOUTE
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ACTION DIALOGUE ECOUTE

FRANCE · NON-PROFIT · INCORPORATED 2019-10-10
KYBE ID: FR-878117878 · 878117878 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTION DIALOGUE ECOUTE
fr_insee
878117878
fr_insee
active
fr_insee
Registered association
fr_insee
2019-10-10
fr_insee
139 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AB75 TRANSPORTSdissolvedABASSI MULTI SERVICESactiveALKEactiveAMEL BELKHIRactiveANNE FRANCOISE SAUGRAINactiveASSOCIATION INTERARMEES DES OFFICIERS DE RESERVE ET RESERVISTES DE SEINE SAINT-DENIS ET ENVIRONSactiveCAURETTEdissolvedDamyan aldisactiveDANIEL LUSZACKdissolvedEloise Brigitte Mathilde Marie LE PAJOLECactiveEMAD MAHMOUDdissolvedGABRIEL JEUNEactiveGERARD DELECOURTdissolvedHANANE MERIDJIdissolvedHDE LIVREdissolvedHDIdissolvedHOCINE BENDJEDIAdissolvedHUGUES VEBRETdissolvedISABELLE MURRUdissolvedJACQUES MOREAUdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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