DOSSIERS / ASSOCIATION SWELL
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ASSOCIATION SWELL

FRANCE · NON-PROFIT · INCORPORATED 1999-12-22
KYBE ID: FR-428840060 · 428840060 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SWELL
fr_insee
428840060
fr_insee
active
fr_insee
Registered association
fr_insee
1999-12-22
fr_insee
64 RUE DE MEAUX, 75019 PARIS
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Axel Jeremy Louis AngoulvantactiveBEN AND COdissolvedBENS CARactiveCENTRE DE RECHERCHE EDUCATION LANGUES ET IDENTITESactiveCENTRE DE RECHERCHE ET DE FORMATION EN FRANCAIS ET COMMUNICATIONactiveCLEMENT MERLAND DE CHAILLEdissolvedGREGORY SEBBAHdissolvedISAAC JOSEPHactiveJANINA ESTRADAdissolvedJEAN PAUL ATTIAdissolvedJSactiveJULIEN VACCAdissolvedLAETITIA SEROUSSIdissolvedMALTE MAGERdissolvedMARCUS RIEDELactiveMEHDI HAJRIactiveMICHEL ALBERT PIERRE BULTEdissolvedMURIEL JEANNINE BENYAMINdissolved[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100