DOSSIERS / CIE DE DANSES ESPAGNOLES,UN,DOS,TRES
← SearchExport PDF
Non-profit dossier

CIE DE DANSES ESPAGNOLES,UN,DOS,TRES

FRANCE · NON-PROFIT · INCORPORATED 2001-08-21
KYBE ID: FR-440067379 · 440067379 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIE DE DANSES ESPAGNOLES,UN,DOS,TRES
fr_insee
440067379
fr_insee
active
fr_insee
Registered association
fr_insee
2001-08-21
fr_insee
2 RUE MARIETTA MARTIN, 75016 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AICARD PARTNERSdissolvedAMANDINE MARIE ANAIS DIOTactiveANAIS AYACHEactiveBOGDAN BRANSKIdissolvedCABINET SASSIER AVOCATSdissolvedCLERE ESPACEdissolvedCOMPAGNIE DES MARQUESdissolvedCONSEIL EN INVESTISSEMENT FINANCIER ET IMMOBILIER CIFIdissolvedCORALIE OUAZANAactiveFLEYGESTactiveFLEYTOUX ESPACEdissolvedFLEYTOUX INVESTISSEMENTdissolvedGEORGES PENETdissolvedGIRODESPACEdissolvedJACQUES MOULONGUETdissolvedLE 190 AVOCATS ASSOCIESdissolvedMANON GOURLAYactiveMARGUERITE VOLKRINGERactiveMONIKA MORAWSKAactive[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100