DOSSIERS / ASS REALISATION ANNEE LA FRANCE AU JAPON
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ASS REALISATION ANNEE LA FRANCE AU JAPON

FRANCE · NON-PROFIT · INCORPORATED 1997-01-01
KYBE ID: FR-412395014 · 412395014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS REALISATION ANNEE LA FRANCE AU JAPON
fr_insee
412395014
fr_insee
active
fr_insee
Registered association
fr_insee
1997-01-01
fr_insee
217 RUE SAINT-HONORE, 75001 PARIS
fr_insee
94.99Z
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.

0046activeABDESAMADE DAOUDactiveAB LIBELLULEdissolvedACACIA LEGALactiveACACIA LEGALdissolvedAGNES COUTANCEAUactiveALISON SEGONDATactiveALL PARTNERS AJE LENGLEN LAWYERSactiveAMELIE ESTELLE LIEVREactiveAMELIE LIEVRE-GRAVEREAUXdissolvedANNICK QUILLEREdissolvedANTONIO PEDRO MOURATO MARRUCHOdissolvedBARBARA WASSELdissolvedBBVIdissolvedBENJAMIN LEVYactiveBICHOI QUIROLLES ANDRO GIRGISdissolvedCamille Charlotte ValléeactiveCASA DI SIENAdissolvedCECILE THERESE MICELIactiveCHARLOTTE CATHERINE JACQUELINE MARTHE MORINactive

+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