KYBE — See who's really behind any company

Non-profit dossier

ASS ACL NBP

FRANCE · NON-PROFIT · INCORPORATED 1984-06-12
KYBE ID: FR-330347675 · 330347675 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS ACL NBP

fr_insee

Registration330347675

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1984-06-12

fr_insee

Registered address45 RUE SAINT-DOMINIQUE, 75007 PARIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABM SA-ACTIFS BANCAIRESdissolved ADRIEN CHARLEMAGNEdissolved ADRIEN PAUL GIRAUDactive AGNES CLOARECdissolved AIJA LEJNIECEactive ALEXANDER BENEDETTIactive Alexandra RODRIGUESactive ALEXANDRE BALATactive ALIN NICOLAE IVASCUdissolved Allan HERLENactive AMICALE ENTRAIDE SOCIALE BFCEactive ANNE-CHARLOTTE VERNAYdissolved ARMAND STEPHANE MARIE ADELF LEVIVIERactive AURELIEN JACQUES CHRISTIAN LORENZIactive BLAISE OLYMPIOactive BRUNA EDUARDA NEIVA CARDANTEactive CECILE MARIE MADELEINE MARIOTTIactive CHARLOTTE HAMAIDEactive CHARLOTTE SOPHIE CELINE GUERINactive CLAIRE MAHIEUdissolved

+80 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100