DOSSIERS / CENTRE PERSAN DE DOCUMENTATION
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Non-profit dossier

CENTRE PERSAN DE DOCUMENTATION

FRANCE · NON-PROFIT · INCORPORATED 1981-01-15
KYBE ID: FR-325061471 · 325061471 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CENTRE PERSAN DE DOCUMENTATION
fr_insee
325061471
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1981-01-15
fr_insee
187 RUE DU TEMPLE, 75003 PARIS
fr_insee
96.23
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALAIN ALLANIdissolvedALAIN LOUIS JEAN NOELdissolvedANNA SIGUIERdissolvedAPOLINAIRE AHO GLELEdissolvedARMANDE EPUTEINdissolvedASSOCIATION VIVA VOXactiveBISBEEdissolvedCHANCELYdissolvedCLAUDE DOMINIQUE ITZKOVITZactiveCONSEIL SERVICEdissolvedDANIEL ZAOUIdissolvedDAVID GABRIEL RABAUTdissolvedDWADORdissolvedFONDS D'ACTION DE L'AGENCE SOLIDAIREactiveGD CONCEPT OUTILSactiveGEORGES ILIOPOULOSactiveGILLES JACQUES NOE SCHEPSactiveGK INVESTdissolvedGOLD TIME SARLdissolvedIH SERVICES TRANSPORTS TAXIdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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