DOSSIERS / ASSOCIATION C'EST-A-DIRE
← SearchExport PDF
Non-profit dossier

ASSOCIATION C'EST-A-DIRE

FRANCE · NON-PROFIT · INCORPORATED 2008-09-15
KYBE ID: FR-510789522 · 510789522 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION C'EST-A-DIRE
fr_insee
510789522
fr_insee
active
fr_insee
Registered association
fr_insee
2008-09-15
fr_insee
206 RUE LA FAYETTE, 75010 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AL'TEXactiveAMOS CONSULTING CONSULTINGactiveAMOS JUNIOR CONSULTINGactiveA&P SPV 5activeAREZKI GUEMACHEdissolvedASSOCIATION BOULEVARD DU CRIMEactiveASSOCIATION LE CORPS EN MOUVEMEMENTactiveBABIactiveCAMILLE SIMON ROCHETTEdissolvedCECILE REIGNOUXdissolvedCHARBEL CHEMALYactiveCILAOSdissolvedCOPR 206 208 BIS RUE LAFAYETTE 75 PARIS 10activeCPES DE L ANCIENNE COKERIEactiveDANIEL BARREdissolvedDANIELLE YVARTdissolvedDECKART INDUSTRIEdissolvedDIDIER LANOEdissolvedDYNAMIQUE TERRITOIRES DEVELOPPEMENTdissolvedETABLISSEMENTS NEW MAILLEdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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