DOSSIERS / ASSOCIATION SERESTA CIE LET S
← SearchExport PDF
Non-profit dossier

ASSOCIATION SERESTA CIE LET S

FRANCE · NON-PROFIT · INCORPORATED 2004-09-14
KYBE ID: FR-479204000 · 479204000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SERESTA CIE LET S
fr_insee
479204000
fr_insee
active
fr_insee
Registered association
fr_insee
2004-09-14
fr_insee
22 RUE OBERKAMPF, 75011 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDREE CLOUETdissolvedARTHUR FECHOZactiveBASTIEN POTEREAUactiveCOFACactiveCOLLECTIF DES CONFEDERATIONS DES ASSOCIATIONS MUSICALES EN AMATEURactiveCYNTHIA ALLISON BABSKIactiveEMMANUELLE FARJATdissolvedERIC SEINENdissolvedETIENNE JEAN LAFORESTdissolvedFEDERATION SPORTIVE CULTURELLE DE FRANCEactiveFORMA' INSTITUT DE FORMATION DE LA FSCFdissolvedFOURNIT GEN SPORTIVE PATRONNAGE FRANCEdissolvedGABRIEL SYED TAJAMAL HUSSAINactiveINDIVISION FECHOZactiveJULIEN GRAGYactiveLAETITIA FARHANA SYEDdissolvedLEONARD JORGE GOMESactiveLEONKAIMUSdissolvedMarguerite CECILE MARIE DesforgesactiveMARIANNE VIVIERactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100