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Non-profit dossier

ASS FRANC TRAITEMENT PAR IMPAC

FRANCE · NON-PROFIT · INCORPORATED 1981-08-16
KYBE ID: FR-322847716 · 322847716 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS FRANC TRAITEMENT PAR IMPAC

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Registration322847716

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Statusactive

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TypeRegistered association

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Incorporated1981-08-16

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Registered address7 RUE D'ANJOU, 75008 PARIS

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMED KARUMEactive ALTAPUBLICactive BLB ANJOUdissolved CHAUFFEUR D'ELITEdissolved COLETTE SENDERdissolved ENZO BENJAMIN MICHEL LANOUEdissolved FONDS DE DOTATION PHITRUSTactive Gabrielle Marie Rosalie Ravetactive GROUP INDUST TEXTIL EXPORTAT87dissolved HELOURYdissolved ISF SOLIDAIRE SASdissolved MARTINE MARIE DE LARMINATdissolved [ND]active PARIS DRIVE SERVICESactive PATRIMOINE ACTIVE INVESTORSdissolved PHITRUSTdissolved PHITRUST ACTIVE INVESTORS FRANCEdissolved PHITRUST PARTENAIRESdissolved PHITRUST PARTENAIRES EUROPE SASdissolved PHITRUST PARTENAIRES INCLUSION SASactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100