DOSSIERS / ASS CNISEC
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Non-profit dossier

ASS CNISEC

FRANCE · NON-PROFIT · INCORPORATED 1995-10-01
KYBE ID: FR-428427736 · 428427736 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS CNISEC
fr_insee
428427736
fr_insee
active
fr_insee
Registered association
fr_insee
1995-10-01
fr_insee
65 RUE D'HAUTPOUL, 75019 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARIE CHEL HYDAactiveARIE SPORTING CLUB ACADEMY (ASCA)activeASSOCIATION LA JOIEactiveAxelle Victoria RaffenneactiveBIN YUAN BINYUAN TCHENGdissolvedBW HOLDINGactiveCamil TIRESactiveCENTRE DE VALIDATION ET D'ENSEIGNEMENTactiveDAVID AZRIAactiveDAVID JEAN MIHAILESCUactiveDELPHINE BRUNdissolvedDVORA KdissolvedDVORA LEA BRODOWICZdissolvedH.P.S (HYGIENE PROPRETE ET SERVICES)activeJEAN-JACQUES AUGUSTEdissolvedJEFF DELATOURdissolvedLIORA MARGAUX BARUKHactiveMARLENE ATTALdissolvedMEIKOdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100