DOSSIERS / CERCLE INTERNATIONAL DES 1ERES DAMES
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CERCLE INTERNATIONAL DES 1ERES DAMES

FRANCE · NON-PROFIT · INCORPORATED 2020-10-21
KYBE ID: FR-890378631 · 890378631 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CERCLE INTERNATIONAL DES 1ERES DAMES
fr_insee
890378631
fr_insee
active
fr_insee
Registered association
fr_insee
2020-10-21
fr_insee
14 RUE DES PARISIENS, 92600 ASNIERES-SUR-SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3 B CONSEILdissolvedABDEL KARIM BENJAMAAdissolvedAMEL BETTAYEBdissolvedART 12PMactiveASSOCIATION BOULISTE ASNIEROISEactiveBakary SoumahoroactiveBAMBO KEBEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveDAINIUS PETRAUSKASdissolvedDELTA CONSEILSdissolvedDESYL METTEYdissolvedDIACOM INFORMATIQUE DE COMMUNICATIONactiveDVTactiveELVIS DIALADO ELVIS DIALADO ZOUELdissolvedFAMMERE DJENDOUNactiveFARHANA AKTERdissolvedFATOUMA SISSOKOdissolvedGERARD LEHONGREactiveGhada DawooddissolvedJamel Daouidissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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