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Non-profit dossier

CTRE ETUDE DEV RECHER IMMIGR CHINOISE...

FRANCE · NON-PROFIT · INCORPORATED 2001-02-23
KYBE ID: FR-440791309 · 440791309 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCTRE ETUDE DEV RECHER IMMIGR CHINOISE...

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Registration440791309

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Statusactive

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TypeRegistered association

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Incorporated2001-02-23

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Registered address131 RUE DE LA SANTE, 75013 PARIS

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Industry72.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARTHUR ARTHUR GUILLEMETdissolved ASS POUR LA DEFENSE MUSIQUE BOKAYactive COMMISSION FOOTBALL LOISIRactive COURS THIERRYdissolved DELPHINE BOUCHETactive DELPHINE DOMINIQUE ORTISdissolved GEORGES LOSAdissolved IAN FREDERICK ALEMANdissolved JACQUELINE THERESE PINAUDdissolved JAIME BETANCOURT LOPEZactive JEAN-PAUL MARIE SCHMITdissolved JOELLE JOUANNETEAUdissolved JOSEPH JEAN MARIE AUGEREAUdissolved LILIANE UZANdissolved MARIE-PIERRE CAGNONactive MATHIAS DAVID THIBIEROZdissolved MOHAMED ABU SBEITdissolved [ND]dissolved [ND]dissolved THERESA KARLA MOLINAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100