DOSSIERS / ASS CULTURELLE FOLKLORE ESPAGNOL
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ASS CULTURELLE FOLKLORE ESPAGNOL

FRANCE · NON-PROFIT · INCORPORATED 1987-01-01
KYBE ID: FR-391504289 · 391504289 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS CULTURELLE FOLKLORE ESPAGNOL
fr_insee
391504289
fr_insee
active
fr_insee
Registered association
fr_insee
1987-01-01
fr_insee
185 RUE SAINT-MAUR, 75010 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABA DIFFUSIONactiveACADEMIE EURO ANESTHESIOLOGIEactiveAGATHE DERCOURTdissolvedAIDONIactiveANDRE LAVERGNEactiveANOUK DE LANGEactiveASS LE CLOU FAIT DU BRUITactiveASSOCIATION IMPROVIDANSEactiveATELIERS LE28activeBENOIT QUEYROUXdissolvedCAROLINE RENEE JACQUELINE CHRISTINE RASTELLOactiveCECILE LYDIE CARADOactiveCHRISTIAN MCMANUS MENUELdissolvedCoco-Grace Patti Bluma Caliciuri-ChevreuxactiveDEMETactiveDONATA CENCEdissolvedESEN TEPEactiveEYA BEAUTEactiveHOANG MAI TON HUdissolvedINDIVISION MARCEL-GORGEactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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