DOSSIERS / ASSOCIATION AIBANE
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Non-profit dossier

ASSOCIATION AIBANE

FRANCE · NON-PROFIT · INCORPORATED 1999-11-08
KYBE ID: FR-442210324 · 442210324 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION AIBANE
fr_insee
442210324
fr_insee
active
fr_insee
Registered association
fr_insee
1999-11-08
fr_insee
15 RUE ROUSSELET, 75007 PARIS
fr_insee
87.30A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABBOUDdissolvedAFE DE MME ARLETTE BRAQUYactiveANNA SANTOS CUNHAdissolvedASS ORGANIS CONGRES CONVERGENCIAactiveBLAGOTA DURANOVICdissolvedCERESdissolvedCHAGUARactiveCHRISTIAN MOUTARDE-DOUVILLEactiveCOPR 15 B RUE ROUSSELET 75007 PARISactiveHERVE LEBLANCdissolvedIBEXSA HOLDINGactiveIBEXSA PATRIMOINEdissolvedJACQUES RIEUNIERdissolvedMURIEL MARIE BASSIEdissolved[ND]active[ND]active[ND]dissolvedOLIVIER SIMON LOUIS JOUBERTdissolvedPIERRE THOMAS JABLONactiveSCI DEVEAUX-LOGANdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100