DOSSIERS / ASSOCIATION CULTURELLE ALBANAISE BIENFAISANCE
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ASSOCIATION CULTURELLE ALBANAISE BIENFAISANCE

FRANCE · NON-PROFIT · INCORPORATED 2018-10-25
KYBE ID: FR-911405462 · 911405462 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CULTURELLE ALBANAISE BIENFAISANCE
fr_insee
911405462
fr_insee
active
fr_insee
Registered association
fr_insee
2018-10-25
fr_insee
1 RUE FERNAND DAVID, 74100 ANNEMASSE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABH COIFFUREactiveABIBA HAIRactiveAEDIFIS CONSTRUCTIONSactiveA.FAVRAY-SPORTSdissolvedASS LOISIRS INFORMATION ANNEMASSEactiveAYOUB LATIFdissolvedBALLANDRAS BATISSEURactiveBDRIDERdissolvedBINTOU KEITAactiveB.JdissolvedCERLABactiveCHRISTY ONEdissolvedCLAPIE FRANCOISE ET BASTIEN JEAN LUCdissolvedCLIC ET PLAYactiveCOPR GALERIE CENTRALEactiveDALLE CONSTRUCTIONdissolvedDIABOLO MENTHE BOUTIQUEdissolvedDIF'TELECOMdissolvedEDIN STOREdissolvedElira Sopidissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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