DOSSIERS / ASSOCIATION WARVOR
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Non-profit dossier

ASSOCIATION WARVOR

FRANCE · NON-PROFIT · INCORPORATED 2005-01-01
KYBE ID: FR-481187128 · 481187128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION WARVOR
fr_insee
481187128
fr_insee
active
fr_insee
Registered association
fr_insee
2005-01-01
fr_insee
40 RUE CURIAL, 75019 PARIS
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE BERTHONactiveArnaud LAURENT MICHEL DessombzactiveASS POUR LA FONDATION COPERNICactiveDENTGESTdissolvedESPACE MEDICO DENTAIRE CURIAL (EMDC)activeHAMZA CHIHEBactiveHENRI HENRI ALBERT JACQUES HUNGERdissolvedJEAN-MARIE XAVIER PLATHEYdissolvedLUTETIA LACRYMAEactiveMARIE SOPHIE DESSOMBZactive[ND]active[ND]activeNTSdissolvedSASSONE IMMOBILIERdissolvedSCI 188 CRIMEEdissolvedSCI 40 RUE CURIALdissolvedSCI DODDY'SdissolvedSCI SABIMMOdissolvedSYND DE COPRO DU 40 RUE CURIALactiveULYSSE JULES MARTIAL ROBERT GERARDdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100