DOSSIERS / ASSOCIATION BANCAIRE POUR L'EURO ABE EUR
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ASSOCIATION BANCAIRE POUR L'EURO ABE EUR

FRANCE · NON-PROFIT · INCORPORATED 1986-03-03
KYBE ID: FR-337899694 · 337899694 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION BANCAIRE POUR L'EURO ABE EUR
fr_insee
337899694
fr_insee
active
fr_insee
Registered association
fr_insee
1986-03-03
fr_insee
40 RUE DE COURCELLES, 75008 PARIS
fr_insee
66.19B
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

ABE CLEARINGdissolvedABEILLE COUVRAT-DESVERGNESdissolvedACCTEAMactiveADNEN BEN NASERactiveAdrien PerrieractiveAIR WORK PORTAGEdissolvedALASDAIR MACKAYdissolvedALESSIA DELFINA ALDEdissolvedALEXANDRE MICHEL BERNARD MINOTactiveALEXANDRE-STEPHANE JEAN CHARLES HAASdissolvedALIA JENAYAHactiveAMELIE COLLINdissolvedANNE CLAUDINE ISABELLE DARRASactiveANNE-LOUISE LORENZOactiveANTOINE PRETOTactiveASTRID MARIE MARIONNEAUactiveAUDE ODILE SUZANNE ELIETTE BONNARDactiveBARBARA MARIE BEATRICE AZIEREactiveBASTIEN LOUIS CLOTAIRE THOMASactiveBENJAMIN GALLOactive

+145 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

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