DOSSIERS / ASSOCIATION SOCIETE D'ETUDES SYRIAQUES
← SearchExport PDF
Non-profit dossier

ASSOCIATION SOCIETE D'ETUDES SYRIAQUES

FRANCE · NON-PROFIT · INCORPORATED 2004-05-06
KYBE ID: FR-477538631 · 477538631 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SOCIETE D'ETUDES SYRIAQUES
fr_insee
477538631
fr_insee
active
fr_insee
Registered association
fr_insee
2004-05-06
fr_insee
4 RUE ROLLIN, 75005 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDREW CHAPINdissolvedBILLYASANAdissolvedBOITAMUZIKactiveCAROLINE MARIE MATHILDE KLEINERactiveCOCOMANIAactiveDIEGO PEDRO FERNANDEZ ARROYO GIMENEZactiveEUPHROSYNE SUSANNA GEORGULASdissolvedFILIPPO EZRIactiveFILSAMdissolvedFRANCK RENE DEBIEdissolvedGEORGES JUANITO MILLETdissolvedGUITE GUERINdissolvedIBIFINEactiveJEAN PIERRE BIGEAULTdissolvedJULIETTE ALIX HEBENSTREITdissolvedLA MARCHE A SUIVREactiveLOUISE RENAULDactiveMarie-Christine DavidactiveMIGUEL ROSASactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100