DOSSIERS / LATINOAMERIDANZA
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Non-profit dossier

LATINOAMERIDANZA

FRANCE · NON-PROFIT · INCORPORATED 2019-06-06
KYBE ID: FR-878446632 · 878446632 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LATINOAMERIDANZA
fr_insee
878446632
fr_insee
active
fr_insee
Registered association
fr_insee
2019-06-06
fr_insee
209 RUE SAINT-MAUR, 75010 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

5600 KdissolvedABDUL RAUFdissolvedACVCdissolvedAGENCE MLLE PITCHdissolvedAKOUM ROBERT ET VICTORdissolvedALLIRA SWICKdissolvedANNE SOPHIE KERRENNEURdissolvedARPPdissolvedBAXTER FILMSdissolvedBEBE-PORTATIONactiveCECILE GERMAINE PARTOUCHEactiveChabha LARABIactiveCONCETTA COLLURAdissolvedCorentin Jean Ferdinand GérardactiveCyril AstranactiveDIMITRI HADJIYANNAKISactiveEDITH GABRIELLE MICHELE VANNERUMactiveEDITIONS CARTE BLANCHEactiveEMMANUELLE GROSdissolvedERIK BONNETactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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