DOSSIERS / ASS ET CAETERA
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Non-profit dossier

ASS ET CAETERA

FRANCE · NON-PROFIT · INCORPORATED 1992-08-01
KYBE ID: FR-390150399 · 390150399 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS ET CAETERA
fr_insee
390150399
fr_insee
active
fr_insee
Registered association
fr_insee
1992-08-01
fr_insee
55 RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

55 TOCQUEVILLE EXPRESSdissolvedADELAIDE ANAIS SALVIactiveALEXIA NADIA PECOLTdissolvedALIX EDWIGESdissolvedASSOCIATION DES PERSONNES DE PETITE TAILLEactiveBAUMEdissolvedBRICE VON SIVERSactiveCHEZ RINOdissolvedCHRISTIAN LEVIFactiveCLAUDE CATHELINEactiveCOMING SOONdissolvedCORINNE BARETactiveCORTO FINANCEactiveDIDIER LESIEURdissolvedDIDIER PATRICK PIERRE BUSQUETactiveDUECUORIactiveEQUATLAS PARTNERSdissolvedERIC KARDIdissolvedFAURIE IMMOBILIERdissolvedFIDUCIAIRE PARIS ANTILLES EUROPEdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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