DOSSIERS / ASSOCIATION PARIS EQUITABLE
← SearchExport PDF
Non-profit dossier

ASSOCIATION PARIS EQUITABLE

FRANCE · NON-PROFIT · INCORPORATED 2003-01-31
KYBE ID: FR-480099340 · 480099340 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION PARIS EQUITABLE
fr_insee
480099340
fr_insee
active
fr_insee
Registered association
fr_insee
2003-01-31
fr_insee
261 RUE DE PARIS, 93100 MONTREUIL
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

135 VAUBANdissolvedAGROFINEdissolvedASSOCIATION FRANCAISE DU HAFLINGERactiveATLANTIQUE MANAGEMENT & INVESTMENT COMPANY ( A.M.I.C.O)dissolvedATLANTIQUE PACKAGINGactiveB3 SERVICESdissolvedBATISPdissolvedBS ASIAN FOOD 2dissolvedCENTRE COORDINATION FORMATION PROFESSIONactiveCOMITE FRANCAIS POUR L'U.I.C.NactiveCONNECTIONdissolvedCONSEIL& STRATEGIE SERVICE DE SANTEdissolvedCS MONTREUILactiveCS PUBLISHINGdissolvedDG SANTEdissolvedDOXAdissolvedDWL LES MELIES7AdissolvedDWL LES MELIES9AdissolvedDWL MULTIMEDIAactiveEFSactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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