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Non-profit dossier

COMITE PARIS RESPECT ACTE FIN

FRANCE · NON-PROFIT · INCORPORATED 1981-03-30
KYBE ID: FR-326047842 · 326047842 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCOMITE PARIS RESPECT ACTE FIN

fr_insee

Registration326047842

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated1981-03-30

fr_insee

Registered address40 RUE QUINCAMPOIX, 75004 PARIS

fr_insee

Industry97.23

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXIS STEPHANE LOUIS MANUELdissolved ASS CLUB DE DANSE SPORTIVE PARIS CENTREactive ASS FRANCO-EVENKE SEKALANactive ASSOCIATION ASSISEactive ASSOCIATION LIBERTE MEMOIREactive CECILE ESTACHYdissolved EPIDAUREactive GALERIE MODE D EMPLOIactive HELENE GIRARDactive JEAN MARIE DILLEMANNdissolved KLARA MOLNARdissolved [ND]dissolved [ND]active ORIENTATIONactive RENATA FARAHdissolved ROGELIO MARTINEZ PILOTOdissolved ROSINE MARIE-HELENA SIMONE CLAUDETdissolved SOCIETE DE DIFFUSION D'OEUVRES PLASTIQUES MULTIPLESactive TEN SHIN KAIactive THIERRY LEROY DEVALdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100