DOSSIERS / ASSOCIATION CLUB EVASION
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Non-profit dossier

ASSOCIATION CLUB EVASION

FRANCE · NON-PROFIT · INCORPORATED 1998-03-24
KYBE ID: FR-418336988 · 418336988 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CLUB EVASION
fr_insee
418336988
fr_insee
active
fr_insee
Registered association
fr_insee
1998-03-24
fr_insee
1 RUE BLEUE, 75009 PARIS
fr_insee
79.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADRIEN SORRENTINOactiveALTER & GO !activeANFRAY & DIBAJI AVOCATSdissolvedASSOCIATION CHALOM LOISIRSactiveAURELIE SOURISSEAUactiveCamille Coline Charlotte AndréactiveC.A.R.R.A CONSULTINGactiveCHRONODIRECTdissolvedCOPR 1 B RUE BLEUEactiveCOTUCUIRactiveDECORS ET TRADITIONS DETRADdissolvedDENONY BLEUEdissolvedDENONY DEAUVILLEactiveDOMINIQUE MARTHE DUVIGNACdissolvedGROUPE AC INVESTISSEMENTSdissolvedGROUPE CHRONODIRECTdissolvedI2S-CONCEPTactiveJOSE ALBERTO GOMESdissolvedJUDITH LEVYactiveKINGCLOUDdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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