DOSSIERS / ASSOCIATION GLOB'HALLES
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Non-profit dossier

ASSOCIATION GLOB'HALLES

FRANCE · NON-PROFIT · INCORPORATED 2005-04-21
KYBE ID: FR-484009857 · 484009857 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION GLOB'HALLES
fr_insee
484009857
fr_insee
active
fr_insee
Registered association
fr_insee
2005-04-21
fr_insee
20 RUE CROIX DES PETITS CHAMPS, 75001 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.

ANDRE JACQUEMINdissolvedANDRY NAMBININA RAKOTONOELdissolvedASSOC FRANCAISE GOUGEROT-SJOGRENactiveBERTRAND MONGINactiveCABINETS DU PALAIS ROYALdissolvedCAPRICIFactiveCYRIL FEUILLEBOISactiveDENIS ROLLANDactiveDIANE BEAULIEU D'IVERNOISactiveDOMINIQUE JEAN SAYOUSactiveElena BonacciniactiveEVENTIZ MEDIA GROUPdissolvedFABIANA CHIANESEactiveFRANCOIS ISIDORE GUILLERMdissolvedGENEVIEVE COMBESCOTdissolvedHENRI BARREAUactiveIND MARTIN CLEMENT ET LUDIVINEactiveJEAN ANDRE PELLEGRINdissolvedJEAN MARZOURdissolvedJeanne Lili Petitactive

+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