DOSSIERS / ASS. Z'APITO
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Non-profit dossier

ASS. Z'APITO

FRANCE · NON-PROFIT · INCORPORATED 2002-12-07
KYBE ID: FR-479595654 · 479595654 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS. Z'APITO
fr_insee
479595654
fr_insee
active
fr_insee
Registered association
fr_insee
2002-12-07
fr_insee
39 RUE GANNERON, 75018 PARIS
fr_insee
90.01Z
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.

39 GANNERONactiveAGNES CLOUETdissolvedANOUKIA PERREYactiveASS LES TROIS LOUPSactiveA T M BATIMENTactiveAude Jeanne FourgousactiveBENOIT JEAN-PHILIPPE MARIE LE GAVRIANactiveBENOIT VALLETactiveCHRISTINE LECRIVAINactiveCONQUERIRESactiveCRISTIAN CHIERICIdissolvedDANIELLE CLAIRE DAVIDOVSKIactiveD I F F S A R LdissolvedELSA CATHERINE MARTELdissolvedGUILLAUME TAILLIEUdissolvedJANA RAMEHdissolvedJ BOISRAME ET FILSdissolvedJEAN PHILIPPE JACQUES PELTIERactiveJONATHAN BAUERdissolvedLAURENT MAIRETdissolved

+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