DOSSIERS / ASS AMIS REVUE ETUDES ROUMAINES
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Company dossier

ASS AMIS REVUE ETUDES ROUMAINES

FRANCE · COMPANY · INCORPORATED 1982-01-01
KYBE ID: FR-434855805 · 434855805 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS AMIS REVUE ETUDES ROUMAINES
fr_insee
434855805
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1982-01-01
fr_insee
7 RUE DE LA NEVA, 75008 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADMDS PROJECTSactiveARNAUD CLAUDE MARIE GONZAGUE DE MONTS DE SAVASSEactiveASS CERCLE SOLEIL LEVANT LUMIERESactiveASS CONNAISSANCE DE BEETHOVENactiveBALLETdissolvedBERTRAND PUJADE-LAURAINEdissolvedCASSANDRA DUCHENAUDdissolvedCP COMPANYdissolvedDORINE MANON CLARA BELdissolvedEIPS5dissolvedELLAactiveETOILEdissolvedEXIT.ART PRODUCTIONSdissolvedFIRSTEPdissolvedFIRSTEP FILMSdissolvedFRENCH BLUE PARTNERSdissolvedGEM FILMSdissolvedGONZAGUE FRANCE DE MONTS DE SAVASSEdissolvedGROUPE NESS HOLDINGactiveILIMELdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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