DOSSIERS / ASSOCIATION LES AMIS D'ANTONIO RUIZ PIPO
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Non-profit dossier

ASSOCIATION LES AMIS D'ANTONIO RUIZ PIPO

FRANCE · NON-PROFIT · INCORPORATED 1999-03-09
KYBE ID: FR-422706796 · 422706796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION LES AMIS D'ANTONIO RUIZ PIPO
fr_insee
422706796
fr_insee
active
fr_insee
Registered association
fr_insee
1999-03-09
fr_insee
4 RUE DU PARC ROYAL, 75003 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BBB SASdissolvedC.M.E.C.dissolvedCRISTALdissolvedDAVID CHAMPIONdissolvedDAVID NAHMIASdissolvedDELISLEdissolvedFILAMENTdissolvedFREDERIC RENE LAMYdissolvedGALETTE CAFE LE MARAISdissolvedHECAMAXactiveJACQUES SERGE FRANCK MANDELBAUMdissolvedJEAN PHILIPPE LENCLOSdissolvedMarie-Hélène Monique WANNEROYactiveMARTIN EMMANUEL LENCLOSactivePHILIPPE DESSERYdissolvedPIERRE EISENBERGactiveROBERT PAUL COMBASdissolvedSANDRA LEVYdissolvedSCI CANILLACdissolvedSCI DU GATINAISactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100