DOSSIERS / ASSOCIATION SAR 79
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Non-profit dossier

ASSOCIATION SAR 79

FRANCE · NON-PROFIT · INCORPORATED 1995-06-30
KYBE ID: FR-422171074 · 422171074 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SAR 79
fr_insee
422171074
fr_insee
active
fr_insee
Registered association
fr_insee
1995-06-30
fr_insee
10 RUE DU DOCTEUR FINLAY, 75015 PARIS
fr_insee
94.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Alix Marie Dorothée LandryactiveALVAZA HOLDINGactiveANNIE DARRICARREREdissolvedAUDIT FINANCE CONSULTINGdissolvedCARLA COSTA DE OLIVEIRAactiveCATHERINE WALLISKYdissolvedCECILIA OUALIactiveDANIEL COUTHURESactiveDayal MITRAactiveDEN SUSICdissolvedEdgar CouchonactiveEMMANUEL SALAactiveEXPERTISE FINANCE CONSULTINGdissolvedFRANCOISE MARIE TRUCHOTdissolvedGABRIEL DE MONTEYNARDactiveGBA AUDIT ET FINANCEdissolvedGEORGES GUIGUESdissolvedGERARD JEAN LUCIEN VALINdissolvedGUY FRANCOIS BOURGADEdissolvedHAIFA ABASSIdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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