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Non-profit dossier

ASSOCIATION MOUVEMENTS

FRANCE · NON-PROFIT · INCORPORATED 1993-10-25
KYBE ID: FR-393172507 · 393172507 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION MOUVEMENTS

fr_insee

Registration393172507

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Statusactive

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TypeRegistered association

fr_insee

Incorporated1993-10-25

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Registered address4 RUE FARADAY, 75017 PARIS

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BAILLEULdissolved CYMEdissolved ELIE BITTONactive EUR TRADING AND INT CONSULTING SERVICESdissolved FIGUREUMdissolved FIRST PICKdissolved Laura Dosenactive LIONEL KORENBEUSSERactive MICHELE SUZANNE HENRIETTE BREPSONdissolved MURIEL JOSYANE ARGENSONdissolved [ND]active [ND]dissolved PANAM LEATHERS EUROPEdissolved SATECHdissolved SIAMAK BAKHTIARdissolved SYLVIE DUGUETactive SYND COPR DU 4 RUE FARADAY 75017 PARIS Ractive TAKI EDDINE BOUKERMactive VICTOR THIERRY HERVE DE DROUASactive

People with significant control

0 people

Name	Role	From	Source

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