DOSSIERS / ARDALION PELAGIE
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Non-profit dossier

ARDALION PELAGIE

FRANCE · NON-PROFIT · INCORPORATED 2005-01-01
KYBE ID: FR-485113484 · 485113484 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARDALION PELAGIE
fr_insee
485113484
fr_insee
active
fr_insee
Registered association
fr_insee
2005-01-01
fr_insee
44 RUE EMILE LEPEU, 75011 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

2B UPdissolvedAARON ZERBIBdissolvedALAN DENOYELLEdissolvedAnne-Brigitte DieutreactiveASS GGOCVGactiveASSOS FRANCAISE DE KUOSHU CHINOISactiveAUDREY JOUBERTactiveCABCOactiveCHRISTELLE MARTHE SHAN SEI FANactiveCINE SOCIETYdissolvedCIVILIS ANALYSES ET STRATEGIESdissolvedCLOTILDE MARIE JACQUELINE PINAULTdissolvedCOBALT ADVISORYdissolvedCOMITE INTERNATIONAL FONDATEUR DES JEUX POETIQUES CIPactiveCOMPTIA CONSULTINGactiveCYAL CONSEILSdissolvedCYRIELLE CHACdissolvedDANIEL CANETdissolvedDANIELE EXPOSITOdissolvedDANIEL NEPOTYdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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