DOSSIERS / ACTE III
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Non-profit dossier

ACTE III

FRANCE · NON-PROFIT · INCORPORATED 1994-02-05
KYBE ID: FR-394629240 · 394629240 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTE III
fr_insee
394629240
fr_insee
active
fr_insee
Registered association
fr_insee
1994-02-05
fr_insee
17 RUE DU PETIT PONT, 75005 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE BARTHELEMIactiveBADAR BASAM MIRZAdissolvedBOUCHTA EL MANSOURIactiveCaroline Luise Katharina JestaedtactiveCASAOSTRAdissolvedCESAR ELIE ASSAADdissolvedDENISE LEROUXdissolvedDominique Thérèse Georgette SomaactiveESPACE VIEdissolvedHERVE GERARD DEROYdissolvedJOSEPH NASRALLAHdissolvedMAILLETZ LIBRAIRIE EDITIONSdissolvedNATHALIE CANOVASactive[ND]dissolvedNUBIA BENINdissolvedOOPSdissolvedPARIS GIFTS SOUVENIRSdissolvedRABIA ABIDdissolvedRICHARD ELIE ASSAADdissolvedSOCALOTTEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100