DOSSIERS / CLUB INFORMATIQ PROF AVOCAT AV
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Non-profit dossier

CLUB INFORMATIQ PROF AVOCAT AV

FRANCE · NON-PROFIT · INCORPORATED 1979-11-15
KYBE ID: FR-325995900 · 325995900 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLUB INFORMATIQ PROF AVOCAT AV
fr_insee
325995900
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1979-11-15
fr_insee
9 RUE HUYSMANS, 75006 PARIS 6
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AJ INVESTISSEMENTSdissolvedALEGRIA DE ESPANAdissolvedEMLD 2008dissolvedFINANCIERE HUYSMANSdissolvedFM INVESTISSEMENTSdissolvedFRUIT ROUGE INTERNATIONALactiveGROUPE SOUCHIERdissolvedGWENNO 2008dissolvedHAAPAPE LOCATIONdissolvedH I B C O 5 BdissolvedH M CdissolvedINITIATIVE CONSEIL DIRECTI GROUPE ETOILEactiveJCR 2008dissolvedJV 2007dissolvedKAINA FARGEdissolvedKAINALO 18dissolvedKAINALO 19dissolvedKAINALO 20dissolvedKAINALO 21dissolvedKAINALO 22dissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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