DOSSIERS / ASS CLEMENS NON PAPA
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Non-profit dossier

ASS CLEMENS NON PAPA

FRANCE · NON-PROFIT · INCORPORATED 2004-08-31
KYBE ID: FR-483171096 · 483171096 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS CLEMENS NON PAPA
fr_insee
483171096
fr_insee
active
fr_insee
Registered association
fr_insee
2004-08-31
fr_insee
97 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADRIEN PHILIPPE JEAN-BAPTISTE MISSERAactiveALAN ROBIN RAMNARAINdissolvedAL AZHARdissolvedALICIA KATHY RACHEL LELLOUCHEactiveALI SAILdissolvedAVANTAGE POUR TOUSactiveBANANEIRAactiveBENOIT LUBINactiveCAROLE MENASSEdissolvedCHRISTINE JEUNETactiveCONTES A BRODERactiveELIZABETH LADURELLEdissolvedEOSdissolvedFRANCE NEGOCE IMMOBILIERactiveHAMDA BEJAOUIdissolvedHATTAB BEN HASSEN NAHDIdissolvedHELMUT STELZENBERGERactiveIOANA IOANdissolvedISO-NASSactiveJILALI EL MASSAOUDIdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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