DOSSIERS / APEI ASSOC PROMOT EXERC INFIRM
← SearchExport PDF
Non-profit dossier

APEI ASSOC PROMOT EXERC INFIRM

FRANCE · NON-PROFIT · INCORPORATED 1984-07-18
KYBE ID: FR-333085710 · 333085710 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APEI ASSOC PROMOT EXERC INFIRM
fr_insee
333085710
fr_insee
active
fr_insee
Registered association
fr_insee
1984-07-18
fr_insee
104 RUE OBERKAMPF, 75011 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

75 ST MAURdissolvedABEL FLORENT PATRIC PRADALIEactiveANDREW MICHAEL LEVYdissolvedArthur Arrighi de CasanovaactiveATELIER 4LactiveBAT.MEN.dissolvedBERNARD ALLEAUMEdissolvedBIRGIT STELLBRINKdissolvedBORIS NICOLAS BARBATdissolvedCamille HouédéactiveCAPTCHAactiveCECILE PRADALIEactiveCHAOUKI BEN MAAMARactiveCHRISTOPH KALTENECKERdissolvedCLAIRE FLORENCE CATHERINE HOARAUdissolvedCLAIRE ODILE THERESE PAVAGEAUactiveCLEMENCE DELARBREdissolvedCW RESEAUXdissolvedDAVID DAVID ANTONIOTTIdissolvedDENIS BOURGEOISdissolved

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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