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Non-profit dossier

ASS FRAN CONTROLEUR GESTION BANQUE

FRANCE · NON-PROFIT · INCORPORATED 2001-10-01
KYBE ID: FR-439745324 · 439745324 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS FRAN CONTROLEUR GESTION BANQUE

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Registration439745324

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Statusactive

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TypeRegistered association

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Incorporated2001-10-01

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Registered address18 QUAI DE LA RAPEE, 75012 PARIS

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADAXTRA CAPITALdissolved AMICALE DES RETRAITES DE LA BREDactive ASSO POUR PROMOTION EPARGNE RETRAITEactive BANQUE INTERNATIONALE COMMERCE BREDdissolved COFIBRED 8 SASactive COMPAGNIE FINANCIERE DE LA BREDactive CTE CENTRAL ENTR BANQUE ESCOMPTE 77active CULTURELLE DE LA BREDactive FEDERATION DES ACEF DES TERRITOIRES BREDactive GIRASOL 3dissolved IPERactive LEA REVOLdissolved LFI 5active PERFIMMOdissolved PERSPECTIVES ENTREPRISESdissolved SNC JASPE 10dissolved SNC JASPE 8dissolved SNC JASPE 9dissolved SOCAMA BREDactive SOC GEST FINANC VALEURS MOBILdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100