DOSSIERS / ASSOCIATION TO BE CONTINUED
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Non-profit dossier

ASSOCIATION TO BE CONTINUED

FRANCE · NON-PROFIT · INCORPORATED 2003-09-15
KYBE ID: FR-453760670 · 453760670 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION TO BE CONTINUED
fr_insee
453760670
fr_insee
active
fr_insee
Registered association
fr_insee
2003-09-15
fr_insee
43 RUE BEAUBOURG, 75003 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

20 FASHION PARIS.active22 22 EDITION DESIGNdissolvedABRAM ZYLBERBERGdissolvedALTERNATIFdissolvedARIES PARISdissolvedART HABITATdissolvedASS FEDERATION NATIONALE GUIDES INTERP.activeATOUT COM'activeBMSdissolvedBRYANT ARTISTS PARISdissolvedCSE IDF NORD DE LA SOCIETE GENERALEactiveCURIOSITYdissolvedDAVID THOMAS DESIGNdissolvedDINO DEL CAROdissolvedEURO SECURITE PRIVEEdissolvedEURO SERVICES PROPRETEdissolvedFEDERATION EUROPEENNE DES ASSOCIATIONS DE GUIDES TOURISTIQUESactiveFEDERATION NATIONALE DES GUIDES INTERPRETES ET CONFERENCIERSactiveGEMCUT EUROPE S AdissolvedGREFIMA S A R Ldissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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