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Non-profit dossier

CIRCUM LAW INTERNATIONAL COOPERATION

FRANCE · NON-PROFIT · INCORPORATED 2005-06-10
KYBE ID: FR-487878860 · 487878860 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIRCUM LAW INTERNATIONAL COOPERATION

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Registration487878860

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Statusactive

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TypeRegistered association

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Incorporated2005-06-10

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Registered address26 RUE DE TORCY, 75018 PARIS

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CATHERINE MARYSE CHARPENTIERdissolved CHRISTIAN JEAN-CLAUDE MARIUS BALCAENdissolved Coralie Menseauactive JACQUES BACHNERdissolved JOCELYNE JOSIANE MARCELLE DUMONTdissolved MARIETTE TOUZETdissolved MONIQUE PIERRETTE YVETTE MARQUETdissolved MOUVEMENT CHRETIEN UKRAINIENactive MRS EXPOdissolved NADINE SABINE DONATactive NAIMA BEN MOULOUAdissolved [ND]active [ND]dissolved [ND]active [ND]active REHOBOTHdissolved SAMUEL RAGULAN GUNASEELANdissolved SARL INTERNATIONAL SPEED EXPOactive SARL SURA IMMOdissolved SN SUBATELdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100