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Non-profit dossier

CENTRE INTERN SCIENCE CRIMINELLE PENALE

FRANCE · NON-PROFIT · INCORPORATED 1998-10-26
KYBE ID: FR-420710816 · 420710816 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCENTRE INTERN SCIENCE CRIMINELLE PENALE

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Registration420710816

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Statusactive

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TypeRegistered association

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Incorporated1998-10-26

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Registered address27 RUE DE RICHELIEU, 75001 PARIS

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Industry91.3E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIANA CARILLO D LACOSTEdissolved ALINE GARCHERYdissolved ALIX FONTAINEdissolved ANNA RIVKAdissolved ASSOCIATION FR UTILISATEURS A7active BOSIO-DADDOUactive CARA - LOTTIdissolved CHRISTIAN MANUEL FONTAINEactive DANIELA DEL DEGANactive D&B CONSULTINGdissolved FRANCOISE LANEdissolved GARCHERY ALICE BELLISSENT PIERactive INSTITUT EUROPEEN VICTIMOLOGIE COMPAREEactive JEAN FRANCOIS BOURDIERdissolved JIPEMAdissolved KABOTOdissolved LLINARES LAITILA DEL DEGAN DANIELAactive LOUISE FOUQUETdissolved NATHALIE LUCIENNE JEANNINE GUEUGNEAUactive [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100