DOSSIERS / ASS LE TEMPS DE L'ALLIANCE
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ASS LE TEMPS DE L'ALLIANCE

FRANCE · NON-PROFIT · INCORPORATED 1994-12-16
KYBE ID: FR-402973507 · 402973507 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS LE TEMPS DE L'ALLIANCE
fr_insee
402973507
fr_insee
active
fr_insee
Registered association
fr_insee
1994-12-16
fr_insee
141 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_insee
85.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABIdissolvedAJAEdissolvedANDRE BAILLEULactiveANGRAND DE SAINT JEANdissolvedAXEL BOUREEdissolvedCHANTHOEUN OUKdissolvedCHRISTOPHE BOURGETdissolvedDANIELE BOUNIOLdissolvedDENISE FERCOQactiveDENIS GAUMONDIEdissolvedDOMINIQUE JEANNE CHRISTINE PEYRATdissolvedDOMINIQUE JOSEPH MARIE PETROactiveETIENNE VASSELINdissolvedFINANCIERE CA 2MdissolvedFRANCIS LETELLIERdissolvedFRANCOISE MOREAUXdissolvedGERARD WETTSTEINdissolvedGILBERT CHANdissolvedHARMONIAE SARLdissolvedHERODOTE.NETdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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