DOSSIERS / ENTENTE DES CULTURES
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Non-profit dossier

ENTENTE DES CULTURES

FRANCE · NON-PROFIT · INCORPORATED 2019-07-11
KYBE ID: FR-923726079 · 923726079 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENTENTE DES CULTURES
fr_insee
923726079
fr_insee
active
fr_insee
Registered association
fr_insee
2019-07-11
fr_insee
17 AV DU RHONE, 74000 ANNECY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

3 VactiveAGJMBactiveAkhilesh Kumarsingh SIHOUactiveBENOIT DEGRANDSARTdissolvedCOURTAGE SOUSCRIPTION PLACEMENTS ASSURANactiveCPMactiveDANIEL ADDEdissolvedDUYGU KARATASdissolvedEFEBEYdissolvedEMMANUELLE SABATIERdissolvedENTREPOT VENTE TEXTILEdissolvedFRANCK GILOU MICHEL RIGOLTdissolvedGERARD JACQUINdissolvedINDIVISION CHALLAMEL-MONTAGNONactiveKAMAL AKHOUYANactiveKAMEL AMARACHEdissolvedLE COURTAGE SAVOISIENactiveL.J.D.LABORATOIRE DE PROTHESES DENTAIRESdissolvedLMZdissolvedLORENZO SEPULVEDAdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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