DOSSIERS / ASSOCIATION EUROPE FINANCES REGULATIONS
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ASSOCIATION EUROPE FINANCES REGULATIONS

FRANCE · NON-PROFIT · INCORPORATED 2008-09-01
KYBE ID: FR-508243565 · 508243565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION EUROPE FINANCES REGULATIONS
fr_insee
508243565
fr_insee
active
fr_insee
Registered association
fr_insee
2008-09-01
fr_insee
58 RUE DE LISBONNE, 75008 PARIS
fr_insee
85.59B
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASS FR INVESTISSEURS INSTITUTIONNELSactiveASS INTERNAT POUR LA TOLERANCEactiveAXELLE LAVAUDdissolvedCENTRE NATIONAL PROFESSSIONS FINANCIERESactiveCLAIRE ETIENNEactiveCOLINE DELMASCOLINEdissolvedCOPR 58 RUE DE LISBONNE 75008 PARISactiveDAVID BRAMI & ASSOCIESdissolvedEDEN MONCEAU PARIS, EN ABREGE E.M.P. SASactiveERIC JANOTSactiveFRANCIS PILYSERdissolvedGROUPEMENT DISTRIBUT PRODUITS CUIVREUXactiveHORUSdissolvedJEAN PEYTELdissolvedJENNY VALHER DESVERNAISdissolvedJULIEN BORDERIEUXactiveLAWRENCE TOUITOUactiveMARIE ANNE BAUNINdissolvedMARIE CECILE DEPECKERactive[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100