DOSSIERS / ASS.SYND. ILOT LAPLACE 35 AVE LAPLACE
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ASS.SYND. ILOT LAPLACE 35 AVE LAPLACE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-043858141 · 043858141 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS.SYND. ILOT LAPLACE 35 AVE LAPLACE
fr_insee
043858141
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
33 AVENUE DU MAINE, 75015 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABU DHABI INVES AUTHO CO COGETdissolvedACADEMIE DES TECHNIQUES INTERNATIONALESactiveAMIS DE LA TOUR MONTPARNASSEactiveASFORMETactiveASS A COM ET A CRIactiveASS ADERGIMactiveASS AGDE LOISIRS VACANCES FAMILIALESactiveASS DES AMIS DU CENTRE DE PERF LINGUISTactiveASS DU LOTISSEMENT DES MARAISactiveASS ECOLE SUPERIEURE INFORMATIQUE PARISactiveASS INFOTRANS PARIS ILE DE FRANCEactiveASSOCIATION DES CENTRES DE FORMATION D'ASSISTANTS DE SERVICE SOCIAL DE L'ILE DE FRANCEactiveASSOCIATION DES SURINTENDANTES D'USINES ET DE SERVICES SOCIAUXactiveASSOCIATION GPS CANCERactiveASSOCIATION MONTPARNASSE 56activeASS ORGAN ACCES PROF REAL TELEdissolvedASS RESEAU MAISONS ARCHITECTUREactiveASS SPORTIVE TRANSPAC PARISactiveASS SPORT SLN PENARROYA MOKTAactiveAUTOCOMMUTATEURactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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