DOSSIERS / GROUP ASSOC PHILATELIQUE SPECIALISEES
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GROUP ASSOC PHILATELIQUE SPECIALISEES

FRANCE · NON-PROFIT · INCORPORATED 1995-02-01
KYBE ID: FR-411305964 · 411305964 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GROUP ASSOC PHILATELIQUE SPECIALISEES
fr_insee
411305964
fr_insee
active
fr_insee
Registered association
fr_insee
1995-02-01
fr_insee
47 RUE DE MAUBEUGE, 75009 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACCAdissolvedCABINET DU DOCTEUR VALERIE PAUTOTactiveCINEPHILY PRODUCTIONdissolvedDAVID KALFONdissolvedFABIENNE VAUDRONdissolvedFEDER FRANC ASS PHILATELIQUESactiveFRANCOISE JACQUELINE MAROTELdissolvedGEORGES HABIBdissolvedG.I.S.METALLURGIEactiveGPT ASSOCIAT PHILATE PARIS ILE DE FRANCEactiveHENRI BRONNERdissolvedJEAN NOEdissolvedJEAN NOEdissolvedLENAGESTactiveLEO DARTENactiveLESLIE BENAROCHdissolved[ND]activeOLIVIER JEAN GUICHARDdissolvedPAULE CAILLAUDdissolvedPHIL MAUBEUGEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100