KYBE — See who's really behind any company

Non-profit dossier

ASSOCIATION SNPE

FRANCE · NON-PROFIT · INCORPORATED 2008-03-05
KYBE ID: FR-504641937 · 504641937 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSOCIATION SNPE

fr_insee

Registration504641937

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2008-03-05

fr_insee

Registered address251 BD PEREIRE, 75017 PARIS 17

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACHERES BOURGOINdissolved ALTRAN AVENIRdissolved ALTRAN FRANCE EXECUTIVE MANAGEMENTdissolved ALTRAN INTERNATIONALdissolved ARIAS INFORMATIQUEdissolved ASSISTHEMEdissolved AXORIALdissolved BAC INVESTISSEMENTSdissolved BANQUE DE FINANCEMENT DES EQUIPEMENTSdissolved BSGLdissolved B T P MONECOURTdissolved BTP MONEPLUSdissolved BTP PLUS 13dissolved CHANZY HELLEMMESdissolved CHATEAU BLANCdissolved CIE EUROPEENNE DEVELOPPEMENT IMMOBILIERactive COBRA INVESTISSEMENTSdissolved COMPTOIR AUXIL BATIMENT TRAVAUX PUBLICSdissolved CONSEILS REUNISdissolved COVENT MANAGEMENTdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100