DOSSIERS / ASSOCIATION EUROPEENNE DES PARTICULIERS
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ASSOCIATION EUROPEENNE DES PARTICULIERS

FRANCE · NON-PROFIT · INCORPORATED 2000-09-13
KYBE ID: FR-433124195 · 433124195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION EUROPEENNE DES PARTICULIERS
fr_insee
433124195
fr_insee
active
fr_insee
Registered association
fr_insee
2000-09-13
fr_insee
2 RUE DU MARECHAL MAUNOURY, 93110 ROSNY-SOUS-BOIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AICHA BELFEGASdissolvedALAIN GRINHOLTZactiveALAIN SIMON ZALUSKIdissolvedAlioune Badara KebedissolvedANNE-CATHERINE CUEFF ET SEBASTIEN RAISONactiveAUDAX GESTIONactiveAUDE JEANNETTE JULIENNE BOISSONactiveBRIGITTE DALIFARDactiveCLAUDINE MARKOWITZdissolvedCLEIS BANCOactiveELEONORE GUILLAUMEdissolvedERIC ALAIN DUFOURdissolvedFRANCOIS MATHIASdissolvedFREDERIC ROUETdissolvedGILLES YVON LANGLOISdissolvedJEAN YVES JACQUES REBOULdissolvedMARTINE MONIQUE MARCHAUDONdissolvedMICHELE MURIELLE GRUNWALDactiveMICKAEL ILAN SALTIELactiveMOHAMMED RAHMOUNdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100