DOSSIERS / ASSOCIATION POUR L'AIDE A L'INCLUSION ET LE SUIVI DES L'ENFANCE
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ASSOCIATION POUR L'AIDE A L'INCLUSION ET LE SUIVI DES L'ENFANCE

FRANCE · NON-PROFIT · INCORPORATED 2023-04-23
KYBE ID: FR-923469167 · 923469167 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION POUR L'AIDE A L'INCLUSION ET LE SUIVI DES L'ENFANCE
fr_insee
923469167
fr_insee
active
fr_insee
Registered association
fr_insee
2023-04-23
fr_insee
55 RUE DES PYRENEES, 75020 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Alizée Romane JeanactiveA.M.N.dissolvedANIQUE ALLEAUMEdissolvedARNAUD HENAFFdissolvedASSOCIATION SYNERGIE FRANCE-MEXIQUEactiveBENJAMIN YANNICK YVON PRESSEdissolvedCECILE PONCHEactiveChiraz BekhoucheactiveDAVID JOSEPH GRIZIVATZdissolvedFRANCESCA PASSERIdissolvedFRANCOISE CHEKLERdissolvedGENNARO CESTRONEactiveG&G ADVISORYactiveGUY SCUDERIdissolvedHLR LOGISTICSactiveINDIVISION PAULO PEREZactiveJEAN BONNAUREdissolvedLAURE AUDREY ALGARRAactiveLOTHAIRE ARNOUXactivelucie Marie sémétéactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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