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Non-profit dossier

ASS COLLEGIALE ACADEMIQUE EUROPEENNE

FRANCE · NON-PROFIT · INCORPORATED 1996-02-26
KYBE ID: FR-404745127 · 404745127 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS COLLEGIALE ACADEMIQUE EUROPEENNE

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Registration404745127

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Statusactive

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TypeRegistered association

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Incorporated1996-02-26

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Registered address11 RUE DE L’ARRIVEE, 95880 ENGHIEN-LES-BAINS

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AFIF SADFIactive ALTETIA AVOCATSdissolved ANATOLE DANILOFFdissolved ASS COLLEGE OSTEOPATHIQUE SUTHERLANDactive ATSLIKHANAactive BHM NOTAIRESdissolved CABINET DU DOCTEUR ESTHER YOUMSI FOTSOactive CABINET DU DOCTEUR SADFIdissolved DOMINGO FERNANDESdissolved DU 11 RUE DE L'ARRIVEEdissolved ENERGIE TELE SERVICE CONSEILdissolved ESTHER YOUMSI FOTSOactive FURTADO CARLOS ANTONIO ZALDOactive GRUNBERG & CO - ENGHIENactive JEAN-FRANCOIS BERGERdissolved JEAN-PIERRE LOUIS CHARLES VERJUTdissolved LAURENCE VIOUdissolved LAVANE INVESTactive LOMDESSactive LUCIOLEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100