DOSSIERS / ASS DU FOREX ET DES TRESORIERS DE BANQUE
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Non-profit dossier

ASS DU FOREX ET DES TRESORIERS DE BANQUE

FRANCE · NON-PROFIT · INCORPORATED 1990-01-01
KYBE ID: FR-377550637 · 377550637 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS DU FOREX ET DES TRESORIERS DE BANQUE
fr_insee
377550637
fr_insee
active
fr_insee
Registered association
fr_insee
1990-01-01
fr_insee
8 RUE DU MAIL, 75002 PARIS
fr_insee
94.99Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIX PIA MARZOLFactiveASS NAT RECHERCHE ET ETUDE PSYCHOLOGIEactiveBRUNSCHWIG ET FILS CENTRALEdissolvedCOMITE EN CHARGE DES SYSTEMES ET SERVICES D'INFORMATION DESTINES AUX OPERATEURS DE MARCHESactiveCONSORTS HEDE HAUY TISONactiveCOPR 8 RUE DU MAIL 75002 PARISactiveFANTASQUEactiveGOLFING FRANCEdissolvedHEFRA CONSEILdissolvedHEYMANN ASSOCIESdissolvedHOLDINGdissolvedJEAN-PIERRE ALBERT ALFRED RAYMOND LEFEBVREdissolvedKADIMA INVESTdissolvedKEY OPS CONSULTANTSdissolvedLA COMPAGNIE DU PACKAGINGdissolvedLAMOdissolved[ND]activePHILAUdissolvedRCLS CONSEILSdissolvedSCI J.V.A.A.dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100