DOSSIERS / ASSOC CNPII
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Non-profit dossier

ASSOC CNPII

FRANCE · NON-PROFIT · INCORPORATED 1989-09-04
KYBE ID: FR-380342287 · 380342287 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC CNPII
fr_insee
380342287
fr_insee
active
fr_insee
Registered association
fr_insee
1989-09-04
fr_insee
10 RUE DES PYRAMIDES, 75001 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

A A I ASS AFRICA INTERNATIONactiveAD NUTUM AVOCATSdissolvedAIKATERINI IAKOVIDISdissolvedALAIN SUTRAactiveALKYNE AVOCATSactiveANDRE DEVAUXactiveAnn-Marie SchraderactiveASSOC ORGAN CIV MILITAIR FRAA7activeAVI BITTON AVOCATS ASSOCIESdissolvedBARNETT AVOCATSdissolvedBBAC AVOCATSdissolvedBENJAMIN BOURGEOISactiveBENOIT WILLOTactiveBREHIMA DIALLOactiveCATHERINE STARYactiveCELINE ISABELLE MARIE BREVAUTdissolvedCHARLES-EDOUARD GERARD HENRI SYLVAIN CHAUGNEactiveCharlotte SaadaactiveCONFED NAT COMBATTANT VOLONT RESISTANCEactiveCONFED NAT COMBAT VOLONTAIRES RESISTANCEactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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