DOSSIERS / ASS U C A O P
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Non-profit dossier

ASS U C A O P

FRANCE · NON-PROFIT · INCORPORATED 1992-01-01
KYBE ID: FR-428423198 · 428423198 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS U C A O P
fr_insee
428423198
fr_insee
active
fr_insee
Association or foundation
fr_insee
1992-01-01
fr_insee
25 RUE DU TERRAGE, 75010 PARIS
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AHUIR ET SEGHIRIactiveALEXANDRE GUY GILBERT BONNASSEAUdissolvedALISON FRANCE HADDADdissolvedASSOCIATION POUR LE DEVELOPPEMENT SOCIO-CULTURELL ETUDIANT EUROPEENactiveBAMBA ANTOINE NIANGactiveCAKIRdissolvedCHARLENE MARIE FLORESdissolvedCOLOMBO DIFFUSIONdissolvedCOSKUdissolvedcyrille magnettoactiveDANAE MOYANO RODRIGUEZdissolvedDARWIN DAVID ESCOBAR CASTROdissolvedELODIE LASZKEWYCZactiveEmma FornasiniactiveFALSCH GORDONactiveFLEUR JEANNE MONGIBEAUXactiveFLORENT YANN GAUTIERactiveGERARD KLEINdissolvedGOKCENdissolvedINDIVISION HAMON - SERGE PERLA MIKAELdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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