DOSSIERS / CENTRE DE VALIDATION ET D'ENSEIGNEMENT
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Non-profit dossier

CENTRE DE VALIDATION ET D'ENSEIGNEMENT

FRANCE · NON-PROFIT · INCORPORATED 1998-03-21
KYBE ID: FR-418373940 · 418373940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CENTRE DE VALIDATION ET D'ENSEIGNEMENT
fr_insee
418373940
fr_insee
active
fr_insee
Registered association
fr_insee
1998-03-21
fr_insee
65 RUE D'HAUTPOUL, 75019 PARIS
fr_insee
85.59A
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARIE CHEL HYDAactiveARIE SPORTING CLUB ACADEMY (ASCA)activeASS CNISECactiveASSOCIATION LA JOIEactiveAxelle Victoria RaffenneactiveBIN YUAN BINYUAN TCHENGdissolvedBW HOLDINGactiveCamil TIRESactiveDAVID AZRIAactiveDAVID JEAN MIHAILESCUactiveDELPHINE BRUNdissolvedDVORA KdissolvedDVORA LEA BRODOWICZdissolvedH.P.S (HYGIENE PROPRETE ET SERVICES)activeJEAN-JACQUES AUGUSTEdissolvedJEFF DELATOURdissolvedLIORA MARGAUX BARUKHactiveMARLENE ATTALdissolvedMEIKOdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100