DOSSIERS / INITIATIVES I
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Non-profit dossier

INITIATIVES I

FRANCE · NON-PROFIT · INCORPORATED 2009-03-01
KYBE ID: FR-512183864 · 512183864 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INITIATIVES I
fr_insee
512183864
fr_insee
active
fr_insee
Registered association
fr_insee
2009-03-01
fr_insee
39 RUE STE CROIX BRETONNERIE, 75004 PARIS 04
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACNE FRANCEdissolvedALAIN JUENdissolvedANDRE JESSUAdissolvedANNE CROQUETactiveASSOCIATION DES PROFESSIONNELS DU DEVELOPPEMENT SOCIAL URBAIN DE LA REGION ILE-DE-FRANCEactiveATELIERS ANNAdissolvedBLUZdissolvedBRUNA BERNASCONIactiveCLAUDE MONIQUE DURETactiveCORHUM HUMORESQUESactiveDIDIER FAURdissolvedDOC CHAUdissolvedDOMINIQUE MARIE CHRIS LE FLOCHdissolvedEDOUARD PROPPERactiveELEONORA PERUFFOdissolvedELISE ALINE BAUDOTactiveGENERATION DIVERSITEactiveGODSPORTdissolvedIDF METALLERIEdissolvedJACQUES AGUILERAdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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