DOSSIERS / ASSOCIATION EVENTI
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Non-profit dossier

ASSOCIATION EVENTI

FRANCE · NON-PROFIT · INCORPORATED 2002-03-26
KYBE ID: FR-445202310 · 445202310 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION EVENTI
fr_insee
445202310
fr_insee
active
fr_insee
Registered association
fr_insee
2002-03-26
fr_insee
43 RUE DE LEVIS, 75017 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alin TanasaactiveARB CONSTRUCTIONdissolvedARTBREAKERSactiveBERNHARD KARL ELLERdissolvedCLARKdissolvedEBR CONSULTINGdissolvedFLAVIE DELPHINE JEANdissolvedGILBERT GAUTIERdissolvedHELENE MAYLIS SEVERINE CAMUSETactiveICOSIUMdissolvedINSTITUT LAURE BEAUMALEdissolvedLASC BEAUTEdissolvedLEDBETTERdissolved[ND]activeNEZHA BOUJIDIdissolvedNICOLAS HENRY VALENTIN GEORGES SAILLANTactiveNS CONSEILactiveORCHESTRE PARIS CLASSIQUEactiveRAMEEN MOMENactiveSCI MADAOUIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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