DOSSIERS / FORM-ACTIONS
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Non-profit dossier

FORM-ACTIONS

FRANCE · NON-PROFIT · INCORPORATED 2019-09-15
KYBE ID: FR-889857082 · 889857082 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FORM-ACTIONS
fr_insee
889857082
fr_insee
active
fr_insee
Registered association
fr_insee
2019-09-15
fr_insee
30 RUE ERARD, 75012 PARIS
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDELLATIF NACHATdissolvedADJMAL SHUKURIdissolvedALEXEI TERZIEFF TSAROUKOVdissolvedAMY CHANTAL DOUABOUdissolvedASS GENERALE DES FAMILLESactiveASSOCIATION SUBSTANTIFIK MUSICactiveAU COEUR DU 15activeAUDRIC MILAN MARJANOVICdissolvedBACARI CRUMANactiveBOUGARI TRAOREdissolvedCAM MILLEactiveCENTRE LIAISON INITIAT PROFES SONactiveCHRISTOPHE LE BIHANactiveCHRISTOPHER GILBERT BEAUCHAMPdissolvedCIE SOL LUCET OMNIBUSactiveDJENEBA HELENE SOUMAHOROdissolvedFATOUMA SANOGOdissolvedFRANCK AZRIAdissolvedFRANCOISE BEAUCHAMPactiveHAMADI TRAOREactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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