DOSSIERS / ASS.SYND. 5 R. DE CHARONNE 59 R. DU FG
← SearchExport PDF
Non-profit dossier

ASS.SYND. 5 R. DE CHARONNE 59 R. DU FG

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-043896703 · 043896703 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS.SYND. 5 R. DE CHARONNE 59 R. DU FG
fr_insee
043896703
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
59 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADC FAUBOURGdissolvedAFFINITES SANTEdissolvedALI ALAIN HAOUANOHdissolvedARCHIBAT SERVICEactiveART ZOO COMMUNICATIONactiveASS CREATION DIFFUSION MUSIQUE FRANCAISEactiveASS NATIONALE DIFFUSION CULTUREdissolvedATELIER ARCHITECTURE BOUILLAUD DONNADIEUactiveBRIACdissolvedBUSINESS INTERNATIONAL RELATIONSactiveCAROLYN OLIVIA BROMLEYdissolvedCARTE BLANCHEdissolvedCHAMBRE SYNDICALE EDITION MUSICALEactiveCODICIdissolvedCOMIDA BASTILLEdissolvedDANIEL KOFMANdissolvedDIANA SPEIRactiveDIFFAactiveEBENISTE GOUERECdissolvedECRIMEDdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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