DOSSIERS / ASSOCIATION DE DEFENSE DES RIVERAINS MINERVES PUTEAUX
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ASSOCIATION DE DEFENSE DES RIVERAINS MINERVES PUTEAUX

FRANCE · NON-PROFIT · INCORPORATED 2023-02-07
KYBE ID: FR-943052340 · 943052340 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE DEFENSE DES RIVERAINS MINERVES PUTEAUX
fr_insee
943052340
fr_insee
active
fr_insee
Registered association
fr_insee
2023-02-07
fr_insee
35 RUE DE LA REPUBLIQUE, 92800 PUTEAUX
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ALI AIT BELHOUCINEdissolvedALIX AXEL RENE GALANTINIdissolvedAMAZING PRODactiveAMONTSactiveANNIE CANDELIERdissolvedB3DMCKAactiveBANKAIDactiveB&B IMMOdissolvedBHOAdissolvedBIEN SUR QUE OUIactiveBJAZ4FRdissolvedBOIKE DJIGUIactiveCAN FAMILYdissolvedCECILE VIANactiveCIE SEPTIEME CONTINENTactiveCLAUDE EDOUARD REMISEdissolvedClément ANTOINEactiveCORINNE HABERTdissolvedCREASPHEREactiveCRYPTOBOYCLUBdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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