DOSSIERS / ASS FRSE D'AIDE MEDICALE AUX ROUMAINS
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ASS FRSE D'AIDE MEDICALE AUX ROUMAINS

FRANCE · NON-PROFIT · INCORPORATED 1988-09-15
KYBE ID: FR-428467336 · 428467336 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS FRSE D'AIDE MEDICALE AUX ROUMAINS
fr_insee
428467336
fr_insee
active
fr_insee
Registered association
fr_insee
1988-09-15
fr_insee
46 RUE RAFFET, 75016 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

99 DIGITALdissolvedALLO DOMUSERVICESactiveATLAS ADVISORYactiveAUDE BOYERactiveBastien Rayan Gustave TridonactiveCALL ME WARRENactiveCLEDA DI MATTEOactiveCOME DE PARISOT DE BERNECOURTactiveCOPR 46 48 RUE RAFFET 75016 PARISactiveELISABETH EVELYNE ROMANOFFdissolvedGM CONSEILactiveHBAdissolvedHELFIMdissolvedHENRY GERMONTdissolvedIKURINAdissolvedISHITA DHARIWALdissolvedJEAN PIERRE KLEINactiveJOELLE BETTINE LIGNONdissolvedJonathan Smith--Brière de l'IsleactiveL'ENFANT ET LA SHOAH - YAD LAYELED FRANCEactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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