DOSSIERS / ASS CRISTOLIENNE ETUDES INFORMATION MUN
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Non-profit dossier

ASS CRISTOLIENNE ETUDES INFORMATION MUN

FRANCE · NON-PROFIT · INCORPORATED 1980-09-01
KYBE ID: FR-320128721 · 320128721 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS CRISTOLIENNE ETUDES INFORMATION MUN
fr_insee
320128721
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1980-09-01
fr_insee
6 PL SALVADOR ALLENDE, 94000 CRETEIL
fr_insee
51.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ABOUBACAR SOUMAHOROdissolvedALAIN CROSactiveALAIN GOURCYactiveAli AMERI MOGHADDAMdissolvedATESISdissolvedAUGUSTIN JOANNEactiveBATILUXdissolvedBENIXdissolvedBENJAMIN PRZYKORSKIactiveBERNARD SEIGNEURdissolvedBLANDINE MARIE-FRANCOISE RENARDactiveCABINET DU DOCTEUR MICHEL ZEITOUNactiveDANIEL LESAGE CONSEILdissolvedDANIEL MARC LESAGEdissolvedDARYA KHAKPOURNIAdissolvedDAVID COHENactiveDAVID KURCdissolvedDEXIUM FINANCE PARISdissolvedDIAGNOSITdissolvedDPYdissolved

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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