DOSSIERS / ASSOCIATION LES ETOILEES
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Non-profit dossier

ASSOCIATION LES ETOILEES

FRANCE · NON-PROFIT · INCORPORATED 2008-06-01
KYBE ID: FR-507935021 · 507935021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION LES ETOILEES
fr_insee
507935021
fr_insee
active
fr_insee
Registered association
fr_insee
2008-06-01
fr_insee
104 RUE REAUMUR, 75002 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AD CREWdissolvedASSOCIATION OPQCMactiveBIGLANDdissolvedBLAKE FERRISactiveCENT NAT BATISSEURS SOC CNBSactiveCHIEF HLdissolvedCIE EUROPEENNE DE TEXTILESdissolvedCLAUDE ARONOVICIdissolvedCLEMENCE MARIE ANNE VELAYdissolvedDAVID JORGE AREANdissolvedEXP SOCIALEdissolvedFIT FRANCEdissolvedFRANCAIS TRAITEMEN INFORMATIONdissolvedFRANCE FLIPPERS SFFdissolvedGENERALE INTERNATIONALEactiveHEALTHY TRIBEactiveHEALTHY TRIBEdissolvedHEALTHY TRIBE CARDINETdissolvedINDIVISION ARONOVICIactiveJONATHAN CHANactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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