DOSSIERS / ASSOC ECHANGES ENTRE EUROPE ET ASIE
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Non-profit dossier

ASSOC ECHANGES ENTRE EUROPE ET ASIE

FRANCE · NON-PROFIT · INCORPORATED 1994-11-01
KYBE ID: FR-399169531 · 399169531 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC ECHANGES ENTRE EUROPE ET ASIE
fr_insee
399169531
fr_insee
active
fr_insee
Registered association
fr_insee
1994-11-01
fr_insee
23 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
91.3E
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.

21E SESSIONactiveAACactiveACHRAF LATTRACHdissolvedANAactiveANTOINETTE MEYERdissolvedASSOCIATION L'EDUCATION ARTISANALEactiveBALLU-PEVAdissolvedCATHERINE HUISSEactiveCHILDdissolvedCORALI ET FILSactiveDUBARRY SAdissolvedEFFETS MESURESdissolvedEUROPAN DEVELOPMENT CORPORATIONdissolvedEVENEMENT RB PARISactiveFEDERATION DES CENTRES CULTURELS TURCS DE PARISactiveFESTIF'AVENIRactiveGABRIEL RUMLEYdissolvedGABY COHEN BACRIdissolvedGUNTER POMMERENCKEdissolvedH FRAJDERdissolved

+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