DOSSIERS / ASSOCIATION SENIOR ACTION
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Non-profit dossier

ASSOCIATION SENIOR ACTION

FRANCE · NON-PROFIT · INCORPORATED 2008-08-16
KYBE ID: FR-508533130 · 508533130 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SENIOR ACTION
fr_insee
508533130
fr_insee
active
fr_insee
Registered association
fr_insee
2008-08-16
fr_insee
219 RUE SAINT-HONORE, 75001 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

219 SAINT HONOREactiveAGORA CONSEILdissolvedAGORA PATRIMOINEactiveALEXdissolvedALEXANDRA DENOYERactiveALICE SYLVIE MARCHANDdissolvedANNA CARESCHEactiveARC ASS RESTAURATRIC CUISINIERactiveASSOCIATION COURTE ECHELLEactiveASSO GHY LEVIS MANOactiveAuguste Philippe Orso Marie ROUXELactiveAXELactiveBATELLOdissolvedBRICE KARAGUILIANactiveCASTIGLIONE AVOCATSactiveCASTIGLIONE AVOCATSdissolvedCBEK REALITYdissolvedCGRUATactiveCHRISTELLE DIARRAdissolvedCHRISTINE BREZINSKIactive

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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