DOSSIERS / ASSOCIATION DES TOILES
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ASSOCIATION DES TOILES

FRANCE · NON-PROFIT · INCORPORATED 2024-12-11
KYBE ID: FR-993957794 · 993957794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES TOILES
fr_insee
993957794
fr_insee
active
fr_insee
Registered association
fr_insee
2024-12-11
fr_insee
34 RUE DU SOLEIL, 75020 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACADOSPORT SARLactiveAMANDINE MADELEINE MARGUERITE MAUGYactiveAMSBdissolvedANNIE MACHdissolvedASSOCIATION PAR LE SPORTactiveCHATEAU FRANCOISEdissolvedCORNEL BARSANactiveDOLORES MARIA MARINdissolvedFAICAL FATHALLAHactiveGUILHEM MURATactiveJEAN-CLAUDE BOUMANdissolvedJEAN-DENIS ELOM MESSANactiveJEAN LOUIS BASSALERTdissolvedJessica de Assis SofiattiactiveJULIA REIBENBERGdissolvedLA PART DU SOLEILactiveMEHDI BELMEHAREMdissolvedMOHAMED ABDOUSSIdissolvedNASSIM RACHIDIactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100