DOSSIERS / ASS CIVO PLACIDO DOMINGO OPERALIA
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Non-profit dossier

ASS CIVO PLACIDO DOMINGO OPERALIA

FRANCE · NON-PROFIT · INCORPORATED 1994-02-14
KYBE ID: FR-397726159 · 397726159 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS CIVO PLACIDO DOMINGO OPERALIA
fr_insee
397726159
fr_insee
active
fr_insee
Registered association
fr_insee
1994-02-14
fr_insee
230 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALEXANDRE ALEXANDROVITCH BELCHIKOVdissolvedANTONIO RIGLIETTIactiveASSOCIATION MARIE-ASHLEY NGOAactiveBEAUTY REVOLUTION INTERNATIONALactiveBIOMEDactiveCABINET ANNIE CASSESactiveCAROLE POSTOYANactiveCBA ASSURANCEactiveCHAKRYAactiveCHARLOTTE RIGAL SASTOURNEactiveCLAUDE RENEE BOSCHERdissolvedCOMPAGNIE DE L'ISERE ET DE MEKONGdissolvedDECLIC ACTIONSactiveDIFFUSION DE LUXE INTERNATIONALEdissolvedDR ALBOU-GANEM CATHERINEdissolvedEMANUEL SINIANdissolvedESTELLE CHAULETactiveFA AND COdissolvedFATEMEH IPAKTCHIactiveFLORENT COSTANTINIactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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