DOSSIERS / ASSOCIATION MILLY LE CLERC
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Non-profit dossier

ASSOCIATION MILLY LE CLERC

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-309693976 · 309693976 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION MILLY LE CLERC
fr_insee
309693976
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
204 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_insee
87.30A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALEXIS GRAAF OLIVIER VIELLARDdissolvedASS DENTAIRE LECOURBE CROIX NIVERTdissolvedBE-ART DANCE COMPAGNIEactiveBENOIT LECHARPENTIERactiveBEN&THIB'S 4LactiveCELINE ROGERdissolvedCESAR AUGUSTO PIMENTEL MIRANDAactiveCHANOINESSES SAINT AUGUSTINactiveCHARBEL FARID ABI AZARactiveCHRISTINE SENECALdissolvedCLAUDE CHALHOUBdissolvedCO EFFICIENTdissolvedCOMETE 22activeCRITIQUE DE LA RAISON EUROPEENNEactiveEMMA CHANUSSOTdissolvedFRANCOISE DRILLEactiveFRANCOISE MAITREdissolvedFRANCOIS PERIERdissolvedFREDERIQUE GUERMONTactiveFRENCH PAYROLL EXPERTdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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