DOSSIERS / ALG-DONS
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Non-profit dossier

ALG-DONS

FRANCE · NON-PROFIT · INCORPORATED 2021-04-10
KYBE ID: FR-900375155 · 900375155 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALG-DONS
fr_insee
900375155
fr_insee
active
fr_insee
Registered association
fr_insee
2021-04-10
fr_insee
100 RUE DE LILLE, 59200 TOURCOING
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

ACTION FRANCE CENTRAFRIQUEactiveACTIONS CITOYENNESactiveACTIVITE PHYSIQUE SPORTIVE FAMILIALE DE LA BOURGOGNEactiveAEROBIC STRETCHING RELAXATIONactiveAFS VIVRE SANS FRONTIERE NORD PDCactiveALLIANCE TOURQUENNOISE DE GYMNASTIQUEactiveAMICALE RETRAITES INDEPENDANTS CADRESactiveAQUARELLISTES EN NORDactiveARCHITECTURE(S)activeART DISCOUNTactiveART EVENEMENTIELactiveARTISANS DU MONDE-TOURCOINGactiveARTISSERIEactiveASOCIATION LOCALE DE LA CONSOMMATION, DU LOGEMENT ET CADRE DE VIE DE TOURCOING - NEUVILLEactiveASS AIDE AUX ENFANTS PSYCHOTIQUESdissolvedASS AMIS DE BOTTROP BERLIN MUHLAUSENactiveASS AMITIE DEFENSE INSERT SAL TEXT TGactiveASS A.S.C.D.AactiveASS CHORALE VENT DU NORDactiveASS DEPARTEMENTAL DES U.R.C.N.T.Factive

+153 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 173 companies

Risk journey — why 12?

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