DOSSIERS / ASSOCIATION ARTEFACTS
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Non-profit dossier

ASSOCIATION ARTEFACTS

FRANCE · NON-PROFIT · INCORPORATED 1997-03-25
KYBE ID: FR-412317760 · 412317760 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION ARTEFACTS
fr_insee
412317760
fr_insee
active
fr_insee
Registered association
fr_insee
1997-03-25
fr_insee
16 RUE CHARLEMAGNE, 75004 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AGNES GIGOUXdissolvedAlaska Mady Danae TanguyactiveANDRE ROULEAUdissolvedAPOSTOLOS PER PORSANIDISdissolvedAVV CONSEILactiveBANIER HOLDINGdissolvedCASIMIR DOLOWSKIdissolvedCHARLEMAGNEdissolvedCHRISTOPHE GAMBINactiveCLEMENT JEAN-JACQUES OUDINdissolvedCORINNE ISABELLE PAUVERTactiveCYRIL SOPHIEN GOULARDdissolvedDAVID MANKARIOUSdissolvedDELPHINE FERNANDE BEAUCHENEactiveDYLAN CONNELLactiveECOSOFTdissolvedEDITIONS ALLIAdissolvedEH CREATIONS PARISdissolvedEmilie LOTFALLAactiveEVE FRANCOISE LABRIDdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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