DOSSIERS / ASSOCIATION KABYLIE FOR ME
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Non-profit dossier

ASSOCIATION KABYLIE FOR ME

FRANCE · NON-PROFIT · INCORPORATED 2021-11-24
KYBE ID: FR-923349484 · 923349484 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION KABYLIE FOR ME
fr_insee
923349484
fr_insee
active
fr_insee
Registered association
fr_insee
2021-11-24
fr_insee
59 ALLEES JEAN JAURES, 31000 TOULOUSE
fr_insee
94.99Z
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.

3S SAINT-FERREOLdissolvedACCTUALdissolvedALS EXPERTISEdissolvedAMINE ECOMMERCEdissolvedATLAS INTERNATIONALdissolvedAUTO GARONNEdissolvedBURRANA FRANCEdissolvedCONSULAT DU CANADAactiveD2P FORMATIONdissolvedDAYTONA CARdissolvedENERGEIAdissolvedFIPARIMMO 1activeFIPARIMMO 14activeFIPARIMMO 4activeFIPARIMMO 5activeFP OPERATEURactiveFYDIAINAactiveGLOBAL EXPERTISESdissolvedGO MAAT CONSULTINGactiveINTERNATIONAL COLLECTION LTDdissolved

+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