DOSSIERS / AIDER L'UKRAINE
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Non-profit dossier

AIDER L'UKRAINE

FRANCE · NON-PROFIT · INCORPORATED 2022-03-03
KYBE ID: FR-911041911 · 911041911 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AIDER L'UKRAINE
fr_insee
911041911
fr_insee
active
fr_insee
Registered association
fr_insee
2022-03-03
fr_insee
24 RUE LEON FROT, 75011 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ALAIN BROUSSINdissolvedALTUS BY MEDIETEactiveANNE FRANCOISE MARIE LUSTEAUactiveANNE MARIE BULTEdissolvedANTOINE FAUCHIER-MAGNANdissolvedARIANAactiveATHENAactiveAU-DELA DES MERSdissolvedAVANTEX S A R LdissolvedAZIZ MOHAMMED ABDULactiveBA CHI EMactiveBECHIR EL ABEDdissolvedBENEDICTE PERIESactiveCAMAKYactiveCAROLINE BERTHE GRUNENBAUMactiveCATHERINE ARWOLDdissolvedCEREMONYdissolvedCHARLES BOULOGNEdissolvedCHARLES DECOBERTdissolvedCHRISTIANE BEURKDJIANdissolved

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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