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Non-profit dossier

ASS NAT FAMILLES ESPAGN EN FRANCE

FRANCE · NON-PROFIT · INCORPORATED 1978-11-28
KYBE ID: FR-323418558 · 323418558 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS NAT FAMILLES ESPAGN EN FRANCE

fr_insee

Registration323418558

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1978-11-28

fr_insee

Registered address42 RUE ALBERT THOMAS, 75010 PARIS

fr_insee

Industry88.99B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASSOCIATION AMICALE ALBERT THOMASactive AUGUSTO DA SILVAdissolved Clément Descarregaactive DANAWEN PRODUCTIONSactive FIMODIMdissolved FLOW RECORDS MAN-MACHINEactive GAIA DI LEOactive GENEVIEV CREUSATdissolved GUILLERMO RUZSIKactive HENRI LEFEBVREdissolved Laure Belloactive Najat Essebbahactive [ND]active [ND]dissolved [ND]dissolved OTTO MOLNARactive PAROISSE HONGROI CATHO PARISactive S.A.R.L. LES AILES DU CANALactive SCI JIPNICAM LANLYdissolved SCI LA GRANGEOdissolved

+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