DOSSIERS / ASS CHICHEN ITZA
← SearchExport PDF
Non-profit dossier

ASS CHICHEN ITZA

FRANCE · NON-PROFIT · INCORPORATED 1998-06-04
KYBE ID: FR-421067174 · 421067174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS CHICHEN ITZA
fr_insee
421067174
fr_insee
active
fr_insee
Registered association
fr_insee
1998-06-04
fr_insee
36 RUE DE CAMPO-FORMIO, 75013 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALDO JOSE ALTAMIRANOdissolvedANNE MARIE LAURENCE DUTREIXactiveARNAUD AURELIEN GUILLAUME BERTAUXdissolvedBENOIT AVIGNONdissolvedChloé Gabrielle Justine SerreactiveFANNY GOEHRSdissolvedINDIVISION BERTAUX LUANELAPactiveJEAN-FRANCOIS DUBUESactiveJOHN STEPHEN SOPERactiveJORDAN GEORGES GUERINdissolvedJOSIMARA JOSIMARA PINHO PEREIRAdissolvedKarine Julie HEYDEMANNactiveLA CLEF L ASSOactiveLAURA DIAS GONCALVESdissolvedLAURENT CAZESdissolvedLEGENDSactiveLOUNES MENCHARdissolvedMACENA GESTIONdissolvedMAURICE MARTINdissolvedMICHELE REMAUDIEREdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100