DOSSIERS / ANANDA LE JEU DE LA JOIE
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Non-profit dossier

ANANDA LE JEU DE LA JOIE

FRANCE · NON-PROFIT · INCORPORATED 2018-12-07
KYBE ID: FR-887983112 · 887983112 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANANDA LE JEU DE LA JOIE
fr_insee
887983112
fr_insee
active
fr_insee
Registered association
fr_insee
2018-12-07
fr_insee
115 RUE DE REUILLY, 75012 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ACAM CAPITAL FRANCEdissolvedAGENCE DE PRESSE ARDEAactiveAIDE SCOLAIRE PICPUS(ASP)activeALI BEYdissolvedALI SEMICHATdissolvedALIZE BEUGNETdissolvedASS ANCIENS AGENTS CAISSE NAL ENERGIEactiveASTER INTERPRETINGdissolvedATELIERS PREMIERE LIGNEactiveBENEDICTE DONNEFORTactiveBenjamin Martinez ServianactiveCAROLINE SOPHIA TRICdissolvedCHARLOTTE MARIE CHASTELactiveCLAUDE BOCCARAdissolvedCLIMATBAINSactiveCOME E BEVEactiveDAVID GORDONdissolvedDES MILLERIESdissolvedDOMINIQUE ELISE MARIE REVOLdissolvedERIC CLAUDE MARIE ALIXactive

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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