DOSSIERS / ASSO DES CLUBS INVESSTISSEMENT
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ASSO DES CLUBS INVESSTISSEMENT

FRANCE · NON-PROFIT · INCORPORATED 1984-05-17
KYBE ID: FR-331153643 · 331153643 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSO DES CLUBS INVESSTISSEMENT
fr_insee
331153643
fr_insee
active
fr_insee
Registered association
fr_insee
1984-05-17
fr_insee
22 RUE EMERIAU, 75015 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ACA RAZAVIactiveADALIactiveAMIR ZARRABIactiveAZUKIdissolvedBECHARA EL-KHOURYactiveBERNARD PICOULEAUdissolvedCATHERINE MARIE CECILE DELAHAYEactiveCHRISTOF MAASactiveClaire LaforgueactiveCLODIdissolvedCLUB 608 D'ECHECS DE PARISactiveCOMPAGNIE DE LA LYREactiveCTRE FRANC ETUDE FORM TECH METdissolvedDANIEL JACQUES DOLJANSKYdissolvedDEVLUMdissolvedDOMINIQUE AIRAULTactiveEIFFEL CONSULTANTSdissolvedELISABETH GUILLOTdissolvedELISE PELLEGRINdissolvedFRANCOISE BESSIOUdissolved

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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