DOSSIERS / ASSOC DES EPARGNANTS DE FRANCE
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Non-profit dossier

ASSOC DES EPARGNANTS DE FRANCE

FRANCE · NON-PROFIT · INCORPORATED 1993-07-22
KYBE ID: FR-393610852 · 393610852 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC DES EPARGNANTS DE FRANCE
fr_insee
393610852
fr_insee
active
fr_insee
Registered association
fr_insee
1993-07-22
fr_insee
19 RUE DE LA TREMOILLE, 75008 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AMAR ZIDANEdissolvedANDRE QUINTARDdissolvedASS LES CHASSEURS DE LA GUERCHEactiveASS YGALactiveBDCP PROPERTIES 1activeB. DURAND CAPITAL PARTNERSdissolvedBESTEL PARTNERSdissolvedBLUESEA HOLDINGactiveCHANTAL HOWARDactiveCHARTPARK LIMITEDactiveCONSEIL NAT COLLECT TERRITO AUDIOVISUELactiveCOPR 19 RUE DE LA TREMOILLE 75008 PARISactiveDANIELE MAURY-LARIBIEREdissolvedDG CLIMATISATIONdissolvedDIGITALE TELEVISIONdissolvedEDOUART VIDILdissolvedELISABETH BAEZAdissolvedELISABETH DYANactiveEMA FILMSdissolvedESTEBAN LOPEZdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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