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Non-profit dossier

ASS ANCIENS AGENTS CAISSE NAL ENERGIE

FRANCE · NON-PROFIT · INCORPORATED 2004-09-02
KYBE ID: FR-480754811 · 480754811 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS ANCIENS AGENTS CAISSE NAL ENERGIE
fr_insee
480754811
fr_insee
active
fr_insee
Registered association
fr_insee
2004-09-02
fr_insee
115 RUE DE REUILLY, 75012 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ACAM CAPITAL FRANCEdissolvedAGENCE DE PRESSE ARDEAactiveAIDE SCOLAIRE PICPUS(ASP)activeALI BEYdissolvedALI SEMICHATdissolvedALIZE BEUGNETdissolvedANANDA LE JEU DE LA JOIEactiveASTER INTERPRETINGdissolvedATELIERS PREMIERE LIGNEactiveBENEDICTE DONNEFORTactiveBenjamin Martinez ServianactiveCAROLINE SOPHIA TRICdissolvedCHARLOTTE MARIE CHASTELactiveCLAUDE BOCCARAdissolvedCLIMATBAINSactiveCOME E BEVEactiveDAVID GORDONdissolvedDES MILLERIESdissolvedDOMINIQUE ELISE MARIE REVOLdissolvedERIC CLAUDE MARIE ALIXactive

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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