DOSSIERS / INSTITUT D'EXPERTISE ET ARBITRAGE
← SearchExport PDF
Non-profit dossier

INSTITUT D'EXPERTISE ET ARBITRAGE

FRANCE · NON-PROFIT · INCORPORATED 1978-01-01
KYBE ID: FR-311962039 · 311962039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INSTITUT D'EXPERTISE ET ARBITRAGE
fr_insee
311962039
fr_insee
active
fr_insee
Registered association
fr_insee
1978-01-01
fr_insee
1 QUAI DE LA CORSE, 75004 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AFFIC ASS FAV FONCT INST CONSactiveALAIN JACQUES RODETdissolvedASS CECOFIactiveASS COMMISSAIRES CONCORDATS TRIB COM PAactiveASS C.S.P.COMPAGNIE DES SYNDICS JUDICIAactiveASSOCIATION AVCOactiveASSOCIATION DU BICENTENAIRE DU CODE DU COMMERCEactiveASSOC SYND PROF ADMINIST JUDICIAIRESactiveCENT COLLECT PRIVE FORMA INTERactiveCIE MANDATAIRE LIQUID RESSORT COUR PARISactiveCOMITE ENTREPRISE GREFFE TRIBUNAL COMMERactiveCONFERENCE DES JUGES CONSULAIRES DE FRANCEactiveDE ZITTER CHEVRIERdissolvedGUENIX CLAIRE FILIPPIdissolvedJEAN ALPHONSE MARIE E DALOZdissolvedLE CERCLE DES JUGES CONSULAIRESactive[ND]active[ND]activeOLIVIER DENFERdissolvedPASCAL LOUVIONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100