DOSSIERS / ASSOCIATION 15-11
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Non-profit dossier

ASSOCIATION 15-11

FRANCE · NON-PROFIT · INCORPORATED 2003-11-19
KYBE ID: FR-453737876 · 453737876 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION 15-11
fr_insee
453737876
fr_insee
active
fr_insee
Registered association
fr_insee
2003-11-19
fr_insee
59 RUE LEPIC, 75018 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

157 HOLDINGactiveAISSA BELLOUAHAMdissolvedAJX PARISactiveALEXANDRA D'HUARTactiveAMIGOS ICECREAM PRODUCTIONSdissolvedANAIS CANLIdissolvedANDRE POUCHOIRdissolvedANTOINE AIELLOactiveARI SZWEBELactiveASS. LEPIC MUSICactiveASSOCIATION CAMPAGNE DES ABBESSIENSactiveCAMILLE NATHALIE MARIE DUMAINE-MARTINactiveDEFACTOdissolvedDEMORENOdissolvedDISTRICT 1dissolvedDOMINIQUE BRIGHIGNIdissolvedErsin-er DilberactiveFREDERIQUE HOURTOULLEactiveGIULIA MARIA ANNA BIERIdissolvedGLOOMLOG.COMactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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