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Non-profit dossier

ASSOC CORNELIUS CASTORIADIS

FRANCE · NON-PROFIT · INCORPORATED 1998-12-22
KYBE ID: FR-432917664 · 432917664 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOC CORNELIUS CASTORIADIS

fr_insee

Registration432917664

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1998-12-22

fr_insee

Registered address1 RUE DE L ALBONI, 75016 PARIS 16

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN KERGALLdissolved ARTHUR CHAPINactive ATELIER 19 DECOactive CHI-TING LEUNGdissolved COMPAGNIE L'OEUF DE L'ELEPHANTEactive CORNELIUS CASTORIADISactive DE MONTIGNY CAROLINE HEULHARDdissolved MECHTILD MERTENactive MY PLATEdissolved [ND]active PIERRE CHARLES VERNIMMENdissolved RAPHAEL ALBUQUERQUEactive RIFFdissolved ROYAL AUTOMOBILE SERVICESdissolved SCI CLASSdissolved SYND.COPR. DU 1 RUE DE L ALBONI 75016 PAactive VRFIdissolved WOLFGANG JOCHERdissolved ZOE CHRISTOPHIDESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100