DOSSIERS / ASSOCIATION RESEAUX EST
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ASSOCIATION RESEAUX EST

FRANCE · NON-PROFIT · INCORPORATED 2022-03-15
KYBE ID: FR-911623205 · 911623205 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION RESEAUX EST
fr_insee
911623205
fr_insee
active
fr_insee
Registered association
fr_insee
2022-03-15
fr_insee
11 RUE DU GENERAL DE LARMINAT, 94000 CRETEIL
fr_insee
88.99B
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AGCF ASSURANCEdissolvedALEXANDRE BOURGEATdissolvedALLPERF BUSINESS INTELLIGENCEdissolvedALPHA 8dissolvedA M MdissolvedANTHORE LOCATIONdissolvedATELIER 38dissolvedATLAS FC PARISactiveAXYOSdissolvedBEILEI LINdissolvedCHARIF BORROactiveCONSULTANCEET ASSISTANCEdissolvedEGOUY NETTPROPdissolvedGuillaume PESMEactiveHabib TOGUYENIactiveICE CAMP ELITEactiveJ AIME NOS QUARTIERSactiveJEAN-MARC EGOUYdissolvedJOSUE BENSIMONdissolvedKERALA EUROPEAN FOOTBALL FEDERATIONactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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