DOSSIERS / CLE DE SCENE
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Non-profit dossier

CLE DE SCENE

FRANCE · NON-PROFIT · INCORPORATED 2000-08-29
KYBE ID: FR-433921319 · 433921319 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLE DE SCENE
fr_insee
433921319
fr_insee
active
fr_insee
Registered association
fr_insee
2000-08-29
fr_insee
313 RUE LECOURBE, 75015 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ALEXANDRE ALCAISactiveANNABELLE JEANNE FRANCOISE ERNYactiveANNE MARIE MADELEINE MARCHALdissolvedANNETTE LECKARTdissolvedARTHUR ANDRE AULINdissolvedASS A.J.C.activeASSOCIATION FRANCO-PERSANE DES ECHANGES INTERNATIONAUX ET CULTURELS DE LA ROUTE DE LA SOIE (ROUTE DE LA SOIE)activeBaptiste DerongsactiveBAPTISTE DERONGS SASUactiveBEABA PATRIMOINEactiveBENOIT TREUILdissolvedBERTRAND DUCHENEdissolvedBERYLdissolvedCASSIAN MARIE PATRICE BONdissolvedChae Yun ParkactiveCLAUDE RICHARD ROCHERdissolvedCOMAELdissolvedDANIEL PIERRE FOURNIERdissolvedDAVID CARREIRAactiveDECOBAT'Sdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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