DOSSIERS / ASSOCIATION ZONE
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Non-profit dossier

ASSOCIATION ZONE

FRANCE · NON-PROFIT · INCORPORATED 2003-05-16
KYBE ID: FR-448702977 · 448702977 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION ZONE
fr_insee
448702977
fr_insee
active
fr_insee
Registered association
fr_insee
2003-05-16
fr_insee
97 RUE DE PRONY, 75017 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACS PRONYdissolvedACS WAGRAMdissolvedADVISORIMMOdissolvedAJUdissolvedALEXANDRE HERSCHBERGdissolvedANTOINE DEMEULEMESTERdissolvedAURA CELESTEactiveAVIVA SALTIELdissolvedCLAUDE ALBAHARYdissolvedDANIELLE ANNA SELMA SCETBONdissolvedDAVID ABITBOL PARISactiveDCS INVESTMENTSdissolvedDELPHINE BROWNdissolvedDIANA LUCIENNE LUBINOdissolvedELAIA CONSEIL PARISdissolvedEVORAactiveEWA WANDA MALINOWSKAactiveGENEVIEVE IMBERTdissolvedGROUPE ADVISORdissolvedGROUPE CSJdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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