DOSSIERS / ASSOCIATION SOCIETE GENIALE
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ASSOCIATION SOCIETE GENIALE

FRANCE · NON-PROFIT · INCORPORATED 1996-02-21
KYBE ID: FR-419823844 · 419823844 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SOCIETE GENIALE
fr_insee
419823844
fr_insee
active
fr_insee
Registered association
fr_insee
1996-02-21
fr_insee
149 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

78 total

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

ADRIEN ABECASSIS SASdissolvedALASSA MBOUOMBOUOdissolvedALEXIS MONVILLEdissolvedANDRE KELIFactiveAPEKOdissolvedAriane Inès Làn-y LévyactiveASICOMactiveAURORE GERARDdissolvedBELLE-MENILdissolvedCÉCIL GILBERTO ABRILL CAMACHOactiveCLAIRE TRUONGdissolvedCLAIRE TRUONGactiveCOMPAGNIE BESSAactiveDANIEL BRAILLARDdissolvedELIE LAZIMIdissolvedEMILIE GENEVIEVE JEANNETTE BOSSYdissolvedETHAN BENDAVIDdissolvedFLORA SOTOdissolvedFRANCIS SUEURdissolvedFranck-Kouoh EKAME DOUMAactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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