DOSSIERS / ASSOCIATION SOCIO CULTURELLE DE PARENTS DE FAMILLES ESPAGNOLES
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ASSOCIATION SOCIO CULTURELLE DE PARENTS DE FAMILLES ESPAGNOLES

FRANCE · NON-PROFIT · INCORPORATED 1981-12-17
KYBE ID: FR-510442338 · 510442338 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SOCIO CULTURELLE DE PARENTS DE FAMILLES ESPAGNOLES
fr_insee
510442338
fr_insee
active
fr_insee
Registered association
fr_insee
1981-12-17
fr_insee
130 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADELINE LAURIAUdissolvedALESSANDRO TRISCORNIAdissolvedAMBASSADE DU CANADAactiveANDRE JANSENdissolvedANDREW JAMES MCCLEANdissolvedARNAUD SELLIERdissolvedCECILE FERLAdissolvedC.E.F.I.G.activeCHAMB SYNDIC PHOSPHOR DERIVEactiveCHARLES RANDEILdissolvedCHLOE PUEYO GARCIAdissolvedCHRISTIANE HERSCHLIKOVITZactiveCLAUDE HERSCHLIKOVITZdissolvedCLAUDIA REXHAdissolvedCORALIE AMARdissolvedCORINNE PAUXdissolvedDANIEL MARICOTactiveDANIEL YVES SANDERdissolvedDAVID BEALESactiveDAVID FRANKdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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