DOSSIERS / ASSOCIATION DE FINANCEMENT DU PARTI SOCIAL LIBERAL EUROPEEN
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ASSOCIATION DE FINANCEMENT DU PARTI SOCIAL LIBERAL EUROPEEN

FRANCE · NON-PROFIT · INCORPORATED 2007-12-09
KYBE ID: FR-507697845 · 507697845 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE FINANCEMENT DU PARTI SOCIAL LIBERAL EUROPEEN
fr_insee
507697845
fr_insee
active
fr_insee
Registered association
fr_insee
2007-12-09
fr_insee
22 RUE DES VOLONTAIRES, 75015 PARIS
fr_insee
94.92Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMINE BOULAHROUDdissolvedASSOCIATION DE FINANCEMENT DE L'UNION DES DEMOCRATES ET INDEPENDANTSactiveBVFactiveCAISS RETRAITE CH DE FER SECONactiveCARLOS DE SOUSA MIRANDAdissolvedDENIS PONSARTdissolvedESTELLE NGUYEN DUYactiveGAYLIBactiveINSTITUT DEMOCRATIAactiveKACEM HIMMIdissolvedMAELYS SIDIactive[ND]dissolved[ND]active[ND]dissolvedPAJUCA CONSEILactivePHILIPPE FRANCIS VANAISEactiveROBIN ERIC RONAN MOYEREactiveSYND COPR. 22 R DES VOLONTAIRESPARIS15activeUNION DES DEMOCRATES ET INDEPENDANTSactiveUNION DES DEMOCRATES EUROPEENS, CENTRISTES ET INDEPENDANTSactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100