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Non-profit dossier

ASSOCIATION AWALIM

FRANCE · NON-PROFIT · INCORPORATED 2023-11-09
KYBE ID: FR-941973000 · 941973000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION AWALIM

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Registration941973000

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Statusactive

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TypeRegistered association

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Incorporated2023-11-09

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Registered addressRUE GILLES DE ROBERVAL, 28000 CHARTRES

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Industry85.52Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

COACH & VOUS LA SALLEactive FATTON MAZARDactive GLF 2active GLF2 INTERNATIONALactive GLF2 PROMOTIONactive IND. DUVAL-KRIZMANactive JEAN-LUC PRUVOTactive LA VALLEEdissolved LES PEUPLIERSdissolved MY CAPRICE PARISdissolved [ND]active [ND]active OGSdissolved RABAULT LOUISE ET LOUIS THOMASactive SCCV CARRE CHANZYdissolved SCI CLAUDE MONETdissolved SCI JEAN JAURESdissolved SCI LE CLOS DES ACACIASdissolved SCI LE CLOS SAINT FULBERTdissolved SCI LES HAMEAUX DE FRANCEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100