DOSSIERS / ASSOCIATION D'INSTITUT TCHETCHENE DE PARIS
← SearchExport PDF
Non-profit dossier

ASSOCIATION D'INSTITUT TCHETCHENE DE PARIS

FRANCE · NON-PROFIT · INCORPORATED 2018-04-05
KYBE ID: FR-102319456 · 102319456 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION D'INSTITUT TCHETCHENE DE PARIS
fr_insee
102319456
fr_insee
active
fr_insee
Registered association
fr_insee
2018-04-05
fr_insee
27 RUE DU JAVELOT, 75013 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALAIN DELMASdissolvedALBERT ACHOURdissolvedAMAactiveAOUGA SPORTS PARTNERdissolvedASM HOLDINGactiveASSOCIATION CAPAVECVOUSactiveASSOCIATION DES AMIS DE PETRA (JORDANIE)activeASSOCIATION RESEAU TREIZEactiveASSO COMPAGNIE RASCAR CAPACactiveASSO GOSSE DES RUES D'ICI ET D'AILLEURSactiveBERTINE GISELE GUINANdissolvedBM DRIVEactiveBRIGITTE CAMUSactiveCAPOEIRA STREET ET DISCIPLINES ASSOCIEESactiveCASILDA HITIERdissolvedCECILE GALBIATIactiveCERCLE DES POETES ANONYMESactiveCHLOE JOSEPHA IRENE LE YANNOUdissolvedCLAUDE CHEVALIERdissolvedCORALIE PANNELLIERdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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