DOSSIERS / COMITE DE SOUTIEN D'EDOUARD BALLADUR
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Non-profit dossier

COMITE DE SOUTIEN D'EDOUARD BALLADUR

FRANCE · NON-PROFIT · INCORPORATED 1995-02-15
KYBE ID: FR-400891669 · 400891669 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE DE SOUTIEN D'EDOUARD BALLADUR
fr_insee
400891669
fr_insee
active
fr_insee
Registered association
fr_insee
1995-02-15
fr_insee
14 RUE SAINT ASPAIS, 77000 MELUN
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALBERT RICHARD ALGARONdissolvedALFREDO DUSIOdissolvedANDREE FONGAROdissolvedAUBERGE DU PAYS D OIEactiveCAROLE MONIQUE HENRIETTE LEFEBVREdissolvedCHANTAL ZAJKOactiveCHU NGAI DZEUANGdissolvedCLAUDE LASSIAdissolvedDELPHINE BROUILLETdissolvedDIANAactiveDIANE JULIE HELENE CHAMBAUDactiveFABIENNE CLAUDE PAULETTE CONCAdissolvedFILIZ YESILYURTdissolvedGERARD METTOUDIdissolvedGHISLAINE ANTOINETTE DAMOTTEdissolvedHARMONIE FEUILLEactiveHELTAROSactiveHERVE ALBERT SERGE PINHOMMEactiveIDEFILactiveINDIVISION MECHINactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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