DOSSIERS / 19 JUILLET
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Non-profit dossier

19 JUILLET

FRANCE · NON-PROFIT · INCORPORATED 2020-09-16
KYBE ID: FR-890899073 · 890899073 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
19 JUILLET
fr_insee
890899073
fr_insee
active
fr_insee
Registered association
fr_insee
2020-09-16
fr_insee
14 RUE DU CHEVAL BLANC, 54000 NANCY
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ADDU DJUNGOactiveAMICALE LAIQUE DES CORDELIERSactiveAPPELLATION PANTOUFLARDE CONTROLEE (APC)activeASS AMIS JEUNES QUARTIER SAINT EPVREactiveASS LILLEBONNE FORMATIONactiveASSOCIATION AMITIES FRANCO CHINOISESactiveASSOCIATION ARPEGGIONEactiveASSOCIATION ARTISTES ACTUELSactiveASSOCIATION EMPREINTESactiveASSOCIATION ET FLEURIRactiveASSOCIATION MUSIQUE ANCIENNEactiveASSOCIATION NANCY-FRANCE-POLOGNEactiveASSOCIATION OMNIBUSactiveASSOCIATION SPORT ET SANTEdissolvedATELIER EN ARCHIPELactiveAUTORISATION DE CHANTERactiveAVQ VILLE VIEILLE COURS LEOPOLDactiveAZEOTROPESactiveBIPOLAIRE ? SI TU SAVAIS...activeCENT LORRAIN INFORMATI RESSOURCE HUMAINEactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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