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Non-profit dossier

ASSOCIATION POUR LE MAINTIEN DE L ENTENTE RUSSE

FRANCE · NON-PROFIT · INCORPORATED 1991-10-14
KYBE ID: FR-492680004 · 492680004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION POUR LE MAINTIEN DE L ENTENTE RUSSE

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Registration492680004

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Statusactive

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TypeRegistered association

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Incorporated1991-10-14

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Registered address27 RUE DES TROIS BORNES, 75011 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

34 total

ADELCHI LUCA GIOVANNI LUPO GHEZZIdissolved ADELINO DOS SANTOS GOMESdissolved ANDREW BAYLYdissolved ANDREW CHARLES BAYLYdissolved ASS STREET.COM AGENCYactive ATEF MOHAMED ELMENYAWYdissolved BARBARA TAMISIERactive BATI BACHAactive CHALOM BISAMOTactive CHRISTINE SIMONE BLANCdissolved COLAS GERYdissolved ESSORT BATIMENTactive GILLES BERTHAUTdissolved HADIZATOU AOUSSIdissolved HELENE FRAPPATdissolved JMD IMMOBILIERdissolved LABORATOIRE OPTI-LENSESdissolved MOULOUD SADAOUIdissolved [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100