DOSSIERS / ASSOCIATION TACET
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ASSOCIATION TACET

FRANCE · NON-PROFIT · INCORPORATED 2002-07-08
KYBE ID: FR-448421057 · 448421057 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION TACET
fr_insee
448421057
fr_insee
active
fr_insee
Registered association
fr_insee
2002-07-08
fr_insee
40 RUE DE LIEGE, 75008 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001 LUNESdissolvedACCINOR AND COactiveACFINGATEactiveAGNES GUEDJ AVOCATSdissolvedALTRA CONSULTINGdissolvedALTRA CONSULTING PARTICIPATIONSdissolvedALTRA EXPERTISE COMPTABLEdissolvedAMELIE CHOLLETdissolvedBaptiste ParcotactiveBRIGITTE FOURNEAUdissolvedCABINET PIERRE-GERAUD BRUN AVOCATdissolvedCABINET PIERRE ROZENBAUMdissolvedCABINET ZactiveCABINET ZactiveCAPRICORN GESTIONactiveCHEMIKAL NAILSdissolvedCHORIBASA CONSEILSdissolvedCOMPUTER BUSINESS INSTITUEactiveCOPR 40 RUE DE LIEGE 75008 PARISactiveDIMITAR KRASTEVactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100