DOSSIERS / ASSOCIATION SYNTHESE
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Non-profit dossier

ASSOCIATION SYNTHESE

FRANCE · NON-PROFIT · INCORPORATED 2004-09-23
KYBE ID: FR-480010644 · 480010644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SYNTHESE
fr_insee
480010644
fr_insee
active
fr_insee
Registered association
fr_insee
2004-09-23
fr_insee
30 RUE FRANCOIS BONVIN, 75015 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACCESVISUELactiveANSATAactiveAP DATAactiveAYMEN SMITIdissolvedBENJAMIN HONORE BUU-HOIdissolvedDFFO HOLDINGactiveFONDS DE DOTATION POUR LA PROMOTION DE L'ACTION CULTURELLE ET HUMANITAIRE EN SYRIE,EN IRAK ET EN AFGHANISTANactiveGE-ROOMactiveGLEB STOREdissolvedHAINING HAINING WANGactiveHUGO LOUARNdissolvedINDIVISION LEPORTIER ET FORESTIERactiveISAdissolvedKyungah KWONactiveLola RondeauactiveMONICA DANTOU MANZURdissolved[ND]active[ND]active[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100