DOSSIERS / ASSOCIATION DE DROIT PENAL INTERNATIONAL ET COMPARE
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ASSOCIATION DE DROIT PENAL INTERNATIONAL ET COMPARE

FRANCE · NON-PROFIT · INCORPORATED 2015-07-10
KYBE ID: FR-103759304 · 103759304 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE DROIT PENAL INTERNATIONAL ET COMPARE
fr_insee
103759304
fr_insee
active
fr_insee
Registered association
fr_insee
2015-07-10
fr_insee
200 AVENUE DE LA REPUBLIQUE, 92000 NANTERRE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

ACTION SOCIALE ACTIVEactiveADA 320activeAGEXactiveAIPREFA - REVUE SAVOIRSactiveAMICALE DES ETUDIANTS SENEGALAIS DE L'UNIVERSITE PARIS DE NANTERRE (AMESEN)activeAMICALE PERSONNEL UNIVERSITE PARIS XactiveANDAactiveANDINAactiveARDAA, ASSOCIATION POUR LA RECHERCHE EN DIDACTIQUE ET ACQUISITION DE L'ANGLAISactiveARTICLE XactiveART+UNIVERSITE+CULTUREactiveASS ARCHI ITTE LATIN AMERI CARAI AFRICAactiveASS DEVELOP RECH UNIV PARIS X NANTERREactiveASS DIPLOM FILIERE AMENAGT URBAN PARIS XactiveASS DU MASTER 2 MANAGEMENT DES EVENEMENTS ET DES LOISIRS SPORTIFSactiveASS ENSEIGNANTS CHERCHEURS SCIENCES EDUCactiveASS MASTER II PROF DROIT AFFAIRES CONTENTIEUX PARIS X NANTERREactiveASSOCIATION DE CHEERLEADING PARIS NANTERREactiveASSOCIATION DE DROIT FRANCO-ITALIEN NANTERRE - BOLOGNEactiveASSOCIATION DE LA CAPACITE EN DROIT DE L'UNIVERSITE PARIS NANTERRE.active

+131 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

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