DOSSIERS / CENTRE DE TRANSACTIONS EUROPEEN
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Non-profit dossier

CENTRE DE TRANSACTIONS EUROPEEN

FRANCE · NON-PROFIT · INCORPORATED 1989-10-01
KYBE ID: FR-352250609 · 352250609 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CENTRE DE TRANSACTIONS EUROPEEN
fr_insee
352250609
fr_insee
active
fr_insee
Registered association
fr_insee
1989-10-01
fr_insee
8 RUE LAMENNAIS, 75008 PARIS
fr_insee
56.29B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARCAGY RESEARCHdissolvedCBFMdissolvedCBPdissolvedCBRGactiveCOMPTOIR DU CAVIAR COTE D'AZURdissolvedDAVID ROSIERdissolvedENLIGHTdissolvedERIC SALMON & PARTNERS LEADERSHIP DYNAMICSactiveFONDS DE DOTATION ARCAGY RESEARCH FDDactiveFRANCK HOUARIdissolvedJEREMY GOLDNADELdissolvedMAISON DES FAMILLES ATHOSactiveMELARISactiveM&G REAL ESTATE FRANCEdissolvedREBECCA BROSSARDdissolvedRESPONSABILITY FRANCEdissolvedSCI SAINT NICAISEactiveSTE FONCIERE LAMENNAIS FRIEDLAdissolvedUNION INDUST CREDITactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100