DOSSIERS / ASSOC EUROPEENNE EXCELLENCE TERRITORIALE
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Non-profit dossier

ASSOC EUROPEENNE EXCELLENCE TERRITORIALE

FRANCE · NON-PROFIT · INCORPORATED 2000-12-26
KYBE ID: FR-437602493 · 437602493 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC EUROPEENNE EXCELLENCE TERRITORIALE
fr_insee
437602493
fr_insee
active
fr_insee
Registered association
fr_insee
2000-12-26
fr_insee
91 RUE DE MONCEAU, 75008 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALEGYCactiveASS AMELIOR LOGE VIEILLARD R PactiveAUDIT CONSEIL EXPERTS ET ASSOCIESdissolvedAVIZEactiveB.C.2F.dissolvedBEFREETV SARLactiveB.F.G.dissolvedChristophe BLANCactiveCIEM FRANCEdissolvedC&M ET ASSOCIESdissolvedCOGIT - COMPAGNIE GENERALE IMMOBILIERE DE TRANSACTIONSdissolvedCONNAISSANCE GASTRONOMIE FRANCdissolvedDENIS SARGETdissolvedELOFELactiveE-MOTORSTOREactiveFiduciaire 4 CdissolvedFLANIJdissolvedGEORGES BOUCHENTOUFdissolvedHUGUES BARBIERactiveJACQUES JEAN BRUNEAUactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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