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Non-profit dossier

ASSOCIATION SEPT

FRANCE · NON-PROFIT · INCORPORATED 1999-12-07
KYBE ID: FR-429469687 · 429469687 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION SEPT

fr_insee

Registration429469687

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1999-12-07

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Registered address17 RUE LACHARRIERE, 75011 PARIS

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALDO HO KONG CIATactive ARBENdissolved BERNARD TUKERdissolved CAMILLE CHEVALIERactive CLAUDE HENRI VAN-DEN NOORGAETEdissolved DANIELA CAPUANO BHERING DE CARVALHOdissolved FRANCOISE ALPHONSINE OURLIACdissolved HERMAN BATTNERdissolved HOLDING AUTOUR DU THEdissolved JEANNE CHARDINactive L'AUTRE THEactive MAXIMILIAN BRUCE GAHA-MAGUIREactive MICHEL ARSENEAULTdissolved MOURAD BENMERIENactive [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

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