DOSSIERS / AMICALE DES LOCATAIRES CNL ARCADE 2
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AMICALE DES LOCATAIRES CNL ARCADE 2

FRANCE · NON-PROFIT · INCORPORATED 2020-10-26
KYBE ID: FR-891556375 · 891556375 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE DES LOCATAIRES CNL ARCADE 2
fr_insee
891556375
fr_insee
active
fr_insee
Registered association
fr_insee
2020-10-26
fr_insee
7 RUE DE L'ARCADE, 94220 CHARENTON-LE-PONT
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELKADER BENDIAFdissolvedAGG BATIMENTdissolvedARMAND ELBAZactiveARMAND ELMALEHdissolvedASSOCIATION MANGABEUactiveAYALA ASSERAFdissolvedBRUNO ATHOUELdissolvedCHANTAL MARIE HARGUINDEGUYdissolvedCHLOE MARIE-ODILE HADJARDdissolvedELEVEN ENERGYdissolvedENRIQUE ANDRADEactiveFADILA FERHIactiveGREGORY FOLLETdissolvedHICHEM BEN YAICHEdissolvedJACKY TOTO PRODUCTIONS-EDITIONSactiveJACQUES DEMARETdissolvedJEAN-MARC DANIEL CASTAGNETTEactiveLA MAISON DE LA CULTURE JUIVE DE CHARENTON M.C.J.CactiveLENAIG LENAIG GAUTHIERdissolvedLES BENJAMINS DE BEN ABRAHAMactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100