DOSSIERS / ASSOCIATION UNIE POUR LA SOLIDARITE
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ASSOCIATION UNIE POUR LA SOLIDARITE

FRANCE · NON-PROFIT · INCORPORATED 2021-06-22
KYBE ID: FR-923163232 · 923163232 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION UNIE POUR LA SOLIDARITE
fr_insee
923163232
fr_insee
active
fr_insee
Registered association
fr_insee
2021-06-22
fr_insee
29 RUE DE LA DIVISION LECLERC, 91300 MASSY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AIMEE PATRICIA HANTANIRINAdissolvedALAIN RAYMOND LETESSIERdissolvedAMMAR BATIMdissolvedANNE BESCONDdissolvedAREZKI TEKKALactiveBAT'IN MULTISERVICESdissolvedBESTIE'S FOODdissolvedBOUCHERIE NATIONALEdissolvedBOUREHIMA TRAOREdissolvedCAISSE CREDIT MUTUEL DE MASSYdissolvedCELIA OUSSANEdissolvedCELINOUSdissolvedCHRIS HAIRdissolvedCLEMENT GAUVRYactiveDHIAEDDINE LABBENEactiveDRIVER ACADEMY MASSY CENTRE VILLEdissolvedECOLE DE CONDUITE DE LA MAIRIEactiveFANTA SANOGOdissolvedFAROEK BEN AMMARactiveHACHEMI MAZARIdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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