DOSSIERS / ASSOCIATION DEPENDANCES
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Non-profit dossier

ASSOCIATION DEPENDANCES

FRANCE · NON-PROFIT · INCORPORATED 1994-12-06
KYBE ID: FR-399327014 · 399327014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DEPENDANCES
fr_insee
399327014
fr_insee
active
fr_insee
Registered association
fr_insee
1994-12-06
fr_insee
29 RUE FRANCOIS IER, 75008 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALL FOOD TRADINGactiveCATHERINE FRANCOISE CLARAactiveCHRISTOPHE GUY MAURICE RAYGOTdissolvedCOPR 29 RUE FRANCOIS 1ER 75008 PARISactiveDELCA 1dissolvedDELCA 2dissolvedDEZAdissolvedERIC DE LA HAYE SAINT-HILAIREactiveFONCIERE JMSdissolvedFRANCIS ARMANDactiveGEORGIE GAMRASNIdissolvedHARUMI YAMAMOTOdissolvedHAUTS D'ARBOIS 1dissolvedHEXAGONAdissolvedHUIT PARIS MODEdissolvedITACA FRANCEactiveJEAN-PIERRE GAVELLEdissolvedLA GRANDE VIEdissolvedLITTLE BLUE TRAINactiveLUCETTE SAMSONdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100