DOSSIERS / ESCRIMES EN CAPITALE
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Non-profit dossier

ESCRIMES EN CAPITALE

FRANCE · NON-PROFIT · INCORPORATED 2006-07-26
KYBE ID: FR-492111166 · 492111166 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESCRIMES EN CAPITALE
fr_insee
492111166
fr_insee
active
fr_insee
Registered association
fr_insee
2006-07-26
fr_insee
18 RUE DU MOULIN DE LA VIERGE, 75014 PARIS
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANDRE DAHANactiveANDRE DAHAN EDITIONSactiveANDRE DAHAN - ELZBIETA DAHAN-WOJTASZEKactiveART DECOdissolvedASS COMITE RESIDENTS PLAISANCE PERNETYactiveCHRISTINE ELIETTE NOELLE CAVAILLEdissolvedCYPRIENNE NKUSSU KISSOKAdissolvedDANG-LYdissolvedDANIEL SERREdissolvedDREPA AIDEactiveGAOUSSOU SOUAREactiveGARAN BAGAYOKOdissolvedGEORGES ANTOINE ALAIN FERREdissolvedGILBERT SAEZdissolvedGILLES HENRI BOUCARDdissolvedIBRAHIMA DIABIRAdissolvedIshak MIHOUBactiveJEAN-FRANCOIS DAIGREMONTactiveJEAN POUVILLEactiveJOSE ANTONIO DE SOUSA SANTOSactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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