DOSSIERS / TOLDOT
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Non-profit dossier

TOLDOT

FRANCE · NON-PROFIT · INCORPORATED 2019-04-11
KYBE ID: FR-898361472 · 898361472 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TOLDOT
fr_insee
898361472
fr_insee
active
fr_insee
Registered association
fr_insee
2019-04-11
fr_insee
181 AVENUE DAUMESNIL, 75012 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

12 POUCESactiveACTactiveACTION POUR LE DEVELOPPEMENT ET L'INSERTION SOCIALEactiveAFRIQUE PLEINE D AVENIR APAactiveAIDE A DOMICILEactiveANGOLA HORIZONdissolvedASOC GESTION APPART TEMPORAIREactiveASS ADIPRactiveASS AIDE DEVELOP AGRICOLE CONGO DEMOCRATactiveASS APRES-MIDI CHANTANTS ILE DE FRANCEactiveASS ASSIST ENFAN DEMUNI ORPH SIDA AFRIactiveASS CHILDREN OF THE WORLDactiveASS.DEAMBULATIONactiveASS DE LA SUITE DANS LES IDEES ET CIEactiveASS DES ETUDIANTS REUNIONNAIS DE PARISactiveASS LES AMIS DE GEORGES M GROUP THEATRALactiveASSOCIATION ACTION & CIEactiveASSOCIATION A.R.B.R.E.S.activeASSOCIATION BELLYSSIM'ARTSactiveASSOCIATION DE SOUTIEN A TRANSISCOPEactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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