DOSSIERS / ASSOCIATION CD COM
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Non-profit dossier

ASSOCIATION CD COM

FRANCE · NON-PROFIT · INCORPORATED 1997-09-01
KYBE ID: FR-414252353 · 414252353 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CD COM
fr_insee
414252353
fr_insee
active
fr_insee
Registered association
fr_insee
1997-09-01
fr_insee
18 RUE OBERKAMPF, 75011 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALBAN ZHANdissolvedALEXANDRE CHARY DESIGNdissolvedCATMARdissolvedCHAPITRE 8 CONSERVATIONactiveDANIEL HENRI FLENDERdissolvedD.H.IdissolvedELINKA FILMSdissolvedEURL MYSSactiveEXPLOIT ETABLISSEM EGLYdissolvedFARID YAGHOUBPOURdissolvedFORREST ADVISERSdissolvedGILLES PONCETdissolvedGROUPE VALUESactiveHolding Groupe ValuesactiveJACQUES MAURICE FLENDERdissolvedJAZZANCOdissolvedJEAN DAVID FLENDERdissolvedJEAN-JOSEPH KUPERHOLCactiveJEAN LUC GIRARDdissolvedJEAN MARC FRANCOIS GAUTHIERdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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