DOSSIERS / ASSOCIATION OPQCM
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Non-profit dossier

ASSOCIATION OPQCM

FRANCE · NON-PROFIT · INCORPORATED 1986-04-02
KYBE ID: FR-338799695 · 338799695 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION OPQCM
fr_insee
338799695
fr_insee
active
fr_insee
Registered association
fr_insee
1986-04-02
fr_insee
104 RUE REAUMUR, 75002 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AD CREWdissolvedASSOCIATION LES ETOILEESactiveBIGLANDdissolvedBLAKE FERRISactiveCENT NAT BATISSEURS SOC CNBSactiveCHIEF HLdissolvedCIE EUROPEENNE DE TEXTILESdissolvedCLAUDE ARONOVICIdissolvedCLEMENCE MARIE ANNE VELAYdissolvedDAVID JORGE AREANdissolvedEXP SOCIALEdissolvedFIT FRANCEdissolvedFRANCAIS TRAITEMEN INFORMATIONdissolvedFRANCE FLIPPERS SFFdissolvedGENERALE INTERNATIONALEactiveHEALTHY TRIBEactiveHEALTHY TRIBEdissolvedHEALTHY TRIBE CARDINETdissolvedINDIVISION ARONOVICIactiveJONATHAN CHANactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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