DOSSIERS / ASS FRANCO-EUR ETUDES ECON POLIT COMMERC
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Non-profit dossier

ASS FRANCO-EUR ETUDES ECON POLIT COMMERC

FRANCE · NON-PROFIT · INCORPORATED 1994-04-11
KYBE ID: FR-398895565 · 398895565 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS FRANCO-EUR ETUDES ECON POLIT COMMERC
fr_insee
398895565
fr_insee
active
fr_insee
Registered association
fr_insee
1994-04-11
fr_insee
36 RUE DU COLONEL PIERRE AVIA, 75015 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AHMED AZZIZ FOFANAdissolvedAHMED FADI BOUGUERBAactiveALFRED ALAIN FRANCOIS VENTOSAdissolvedANNICK MATHIUSdissolvedBOUBOU DIAGOURAGAdissolvedBRUNO BILLIONdissolvedCENTRAL PARISdissolvedCHL CENTRALEdissolvedCHRISTIAN BOGUDdissolvedCHRISTIAN CASTERAactiveCLAUDE GABRIEL JOSE MEYERactiveCLEMENT VANDER POESTactiveCONCIERGE DE PARISdissolvedDJENABA SOWdissolvedEDUARDO LUIS CORREIAdissolvedEMILIEN BILLIONdissolvedFRANCOIS TAPIE DE CELEYRANdissolvedHOCINE DIT JEAN-CLAUDE MECHENANEactiveHOUSE OF CARS PARISdissolvedJACQUELINE WEGMANNdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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