DOSSIERS / E.T.A.P. PARISPSY
← SearchExport PDF
Non-profit dossier

E.T.A.P. PARISPSY

FRANCE · NON-PROFIT · INCORPORATED 2006-01-12
KYBE ID: FR-489255588 · 489255588 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
E.T.A.P. PARISPSY
fr_insee
489255588
fr_insee
active
fr_insee
Registered association
fr_insee
2006-01-12
fr_insee
76 RUE SAINT-MAUR, 75011 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3S INVESTdissolved4 LINKactiveAFFAF-ATHINA ZAAGdissolvedALAIN BARRANGERdissolvedAMATHEATREactiveAMAURY OLIVIER MARIE GAVAUDANactiveAMGAdissolvedANALIA PEREGOactiveANDREAS THOEDORE PAPPAMIKAILactiveARTS DESIGN AFRICAdissolvedASSOCIATION PRETTY MESSIESactiveAYMERIC MARMORATdissolvedBELKACEM BAHMEDdissolvedBOOM FILMSdissolvedCECILE AIMEE TORREdissolvedCECILE FLOSSAUTactiveCHRISTOPHE MICHEL PATRICE PERNESactiveDAVID PASCALE RENÉ MEURIERactiveDJAMAL MADIdissolvedDJAMILA AIT SI LARBIactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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