DOSSIERS / FONDS D'ACTION DE L'AGENCE SOLIDAIRE
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Non-profit dossier

FONDS D'ACTION DE L'AGENCE SOLIDAIRE

FRANCE · NON-PROFIT · INCORPORATED 2021-09-21
KYBE ID: FR-923529754 · 923529754 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDS D'ACTION DE L'AGENCE SOLIDAIRE
fr_insee
923529754
fr_insee
active
fr_insee
Association or foundation
fr_insee
2021-09-21
fr_insee
187 RUE DU TEMPLE, 75003 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALAIN ALLANIdissolvedALAIN LOUIS JEAN NOELdissolvedANNA SIGUIERdissolvedAPOLINAIRE AHO GLELEdissolvedARMANDE EPUTEINdissolvedASSOCIATION VIVA VOXactiveBISBEEdissolvedCENTRE PERSAN DE DOCUMENTATIONdissolvedCHANCELYdissolvedCLAUDE DOMINIQUE ITZKOVITZactiveCONSEIL SERVICEdissolvedDANIEL ZAOUIdissolvedDAVID GABRIEL RABAUTdissolvedDWADORdissolvedGD CONCEPT OUTILSactiveGEORGES ILIOPOULOSactiveGILLES JACQUES NOE SCHEPSactiveGK INVESTdissolvedGOLD TIME SARLdissolvedIH SERVICES TRANSPORTS TAXIdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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