DOSSIERS / ASSOCIATION DE GESTION DU CENTRE DE SANTE PORTE DE LA VILLETTE
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ASSOCIATION DE GESTION DU CENTRE DE SANTE PORTE DE LA VILLETTE

FRANCE · NON-PROFIT · INCORPORATED 2022-10-14
KYBE ID: FR-920660057 · 920660057 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE GESTION DU CENTRE DE SANTE PORTE DE LA VILLETTE
fr_insee
920660057
fr_insee
active
fr_insee
Registered association
fr_insee
2022-10-14
fr_insee
2 RUE DES CITES, 93300 AUBERVILLIERS
fr_insee
86.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

19E NORDdissolvedA AURABELLEdissolvedABDELAZIZ LOUATIdissolvedABDELJELIL BOUKRAAdissolvedABDILLAH DJANFAR ABASSIactiveABY SERVICEdissolvedACdissolvedAGORA BATdissolvedAL ISTIQAAMAH D'AUBERVILLIERSactiveALTER ECO FINANCEdissolvedANDRE MEYER DABIdissolvedANNE-MARIE RENEE DESVIGNESdissolvedAULNAY PECHEdissolvedBATI E.SdissolvedBENALI TIRSEdissolvedBENJAMIN CZAPKAdissolvedBOL SERVICESdissolvedCARLOS BALSA BELLOactiveC B C EdissolvedCECILIA WUdissolved

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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