DOSSIERS / ASSOCIATION EST-ETIK
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Non-profit dossier

ASSOCIATION EST-ETIK

FRANCE · NON-PROFIT · INCORPORATED 2008-04-07
KYBE ID: FR-504471954 · 504471954 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION EST-ETIK
fr_insee
504471954
fr_insee
active
fr_insee
Registered association
fr_insee
2008-04-07
fr_insee
25 RUE DU MOULIN DE LA VIERGE, 75014 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

16 PIEDS SASdissolvedACADEMIE EURO ARABE DES ETUDES STRATEGIQUESactiveAIWEN LUactiveALEXANDRE PACHIAUDIactiveALEXIS DIREZactiveANDRE LEROUXdissolvedANNA JEGOactiveARTHUR BOUYSSOUdissolvedASJA PROHICdissolvedASSOCIATION MAGNITUD[E]activeAugustin D hersactiveBILAL BENBOURICHEdissolvedBLUPLENITYdissolvedCHLOE BOUYSSOUdissolvedCHRISTIAN KELTZdissolvedCLEAN CONNET PROdissolvedCOMPAGNIE CALAactiveCRE ARTSactiveDOMINIQUE GUILLEMETactiveEdouard VERKERKEactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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