DOSSIERS / LA GAGNE
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Non-profit dossier

LA GAGNE

FRANCE · NON-PROFIT · INCORPORATED 2020-03-25
KYBE ID: FR-882876147 · 882876147 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LA GAGNE
fr_insee
882876147
fr_insee
active
fr_insee
Registered association
fr_insee
2020-03-25
fr_insee
60 RUE FRANKLIN, 93100 MONTREUIL
fr_insee
90.01Z
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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.

ADADAactiveADELE ET LE SQUONKactiveAMNESTY INTERNATIONAL GROUPE 202 MONTREUILactiveARTISANS DU MONDE MONTREUILactiveASSOCIATION ARTLIFEactiveASSOCIATION BOL D' AIRactiveASSOCIATION DE LA NOUEactiveASSOCIATION FRANCAISE D'APPUI A LA REALISATION DE LA GRANDE MURAILLE VERTE (MALI, MAURITANIE, SENEGAL)activeASSOCIATION LA COLLINEactiveASSOCIATION MONTREUILLOISE DES USAGERS DES TRANSPORTS COLLECTIFSactiveASSOCIATION OHCYCLOactiveASSOC PROTECTION ECHANGE DEVELOP INDIGENactiveAZIMUTOactiveCENTRE DES CULTURES D'AFRIQUE IYANGAactiveCERCLE D'ARMES DE MONTREUILactiveCHEER FORCEactiveCOLLECTIF DES SORINSactiveCOMITE DES FETES DU QUARTIER VILLIERS-BARBUSSEactiveCOMPAGNIE A SUIVREactiveCOMPAGNIE COMCAactive

+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