KYBE — See who's really behind any company

Non-profit dossier

ASS FR INVESTISSEURS INSTITUTIONNELS

FRANCE · NON-PROFIT · INCORPORATED 2002-07-26
KYBE ID: FR-448385104 · 448385104 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS FR INVESTISSEURS INSTITUTIONNELS

fr_insee

Registration448385104

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2002-07-26

fr_insee

Registered address58 RUE DE LISBONNE, 75008 PARIS

fr_insee

Industry94.12Z

fr_insee

Employees3

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASS INTERNAT POUR LA TOLERANCEactive ASSOCIATION EUROPE FINANCES REGULATIONSactive AXELLE LAVAUDdissolved CENTRE NATIONAL PROFESSSIONS FINANCIERESactive CLAIRE ETIENNEactive COLINE DELMASCOLINEdissolved COPR 58 RUE DE LISBONNE 75008 PARISactive DAVID BRAMI & ASSOCIESdissolved EDEN MONCEAU PARIS, EN ABREGE E.M.P. SASactive ERIC JANOTSactive FRANCIS PILYSERdissolved GROUPEMENT DISTRIBUT PRODUITS CUIVREUXactive HORUSdissolved JEAN PEYTELdissolved JENNY VALHER DESVERNAISdissolved JULIEN BORDERIEUXactive LAWRENCE TOUITOUactive MARIE ANNE BAUNINdissolved MARIE CECILE DEPECKERactive [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100