DOSSIERS / AMICALE TGD-AC
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Non-profit dossier

AMICALE TGD-AC

FRANCE · NON-PROFIT · INCORPORATED 2021-11-18
KYBE ID: FR-908084692 · 908084692 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE TGD-AC
fr_insee
908084692
fr_insee
active
fr_insee
Registered association
fr_insee
2021-11-18
fr_insee
30 RUE RAOUL WALLENBERG, 75019 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
COMPTOIR COMMERCIAL POUR L'IMPORT EXPORTdissolvedDIRECTION REGIONALE DES DOUANES PARISactiveEXPORT PRESSdissolvedLOUIS MARIE JEAN REYdissolvedMERCURI PRESSEdissolved[ND]active[ND]activeOCYTOdissolvedPRESSTALISdissolvedPRESSTALISactiveQUANTIC DREAMdissolvedQUANTIC DREAM ANIMATION STUDIOSdissolvedSERVICE COMMUN DES LABORATOIRES DU MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIEactiveSERVICE D'ANALYSE DE RISQUE ET DE CIBLAGEactiveSHATTERSHOCK SASactiveSOCIETE D'AGENCES ET DE DIFFUSIONdissolvedSOCIETE POUR LA PROMOTION ET LA COMMUNICATIONdissolvedTRESORERIE GENERALE DES DOUANESactiveVIP DIFFUSION PRESSEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100