DOSSIERS / CEFPIC
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Non-profit dossier

CEFPIC

FRANCE · NON-PROFIT · INCORPORATED 1983-07-19
KYBE ID: FR-330608241 · 330608241 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CEFPIC
fr_insee
330608241
fr_insee
active
fr_insee
Registered association
fr_insee
1983-07-19
fr_insee
14 RUE DE CLICHY, 75009 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGENCE PIERROT DETRYdissolvedAGIRECactiveALFRED NICOLAS DUPONTactiveALLIANCE INTERNAT ASSURANCES COMMERCEactiveALLIANCE INTERNATIONALE PARTICIPATIONSdissolvedARCHIMMOTECHactiveASS ANCIEN AFFAIRE ALGERIENNEdissolvedBERNARD DANIEL PERRETdissolvedBOTTON CONSULTINGdissolvedBOURGOGNE SUDdissolvedBRUNO PHILIPPE MARIE VOISINdissolvedCENTRE AIDE ETUDE POUR LE MEDICO SOCIALactiveCESAMEactiveCHANTAL SAWRA BAKOSactiveClaire OrangedissolvedCTE ENTR ASS FEUILLES ARCHOLOGIQUES NATactiveCTRE SOUTIEN APPRENTISSAGE PAR FORMATIONactiveD'ORNANO AVOCATSdissolvedDORON BA LAILAdissolvedE2active

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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