DOSSIERS / CERCLE D ETUDES ECONOMIQUES ET FINANCIER
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Non-profit dossier

CERCLE D ETUDES ECONOMIQUES ET FINANCIER

FRANCE · NON-PROFIT · INCORPORATED 1999-05-08
KYBE ID: FR-423031848 · 423031848 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CERCLE D ETUDES ECONOMIQUES ET FINANCIER
fr_insee
423031848
fr_insee
active
fr_insee
Registered association
fr_insee
1999-05-08
fr_insee
5 RUE DE CRONSTADT, 75015 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE FILIPE PONTES DA COSTAdissolvedCALYPSO INVESTdissolvedELODIE LARISSA BEATRICE EMMANUELLE MYRIAM CLEREdissolvedFRANCOIS-XAVIER DE ROUSSEL DE PREVILLEdissolvedGILLES MARC RENE ANTOINE DALMASactiveGISELE FAVERGEONactiveINDIVISION HAUCHARD PATUREAUactiveJACQUES DE MONTLIVAULT GUYONdissolvedJEREMY ROZIERactiveJEREMY ROZIER CONSULTINGactiveMARIKA MONGINET TROUVEdissolvedMOULDI JABNOUNactive[ND]active[ND]dissolved[ND]dissolvedNICOLAS MARCEL PIERRE AUBRYdissolvedPATRICIA MARIE-LOUISE YVONNE DUBIETZdissolvedSCI IMMOLIVERdissolvedSCI NETTER 74dissolvedSELIMA CHAHEDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100