DOSSIERS / ASSOCIATION CLUB EFFICIENCE
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ASSOCIATION CLUB EFFICIENCE

FRANCE · NON-PROFIT · INCORPORATED 2009-05-19
KYBE ID: FR-518401476 · 518401476 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CLUB EFFICIENCE
fr_insee
518401476
fr_insee
active
fr_insee
Registered association
fr_insee
2009-05-19
fr_insee
17 RUE DU COLISEE, 75008 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

AAB J. STRYJENSKI ET H. MONTI SARLdissolvedACORactiveADELAIDEdissolvedA.E. LES BONS FILSdissolvedAGWdissolvedALLIANCE D'AMITIE ET COMMUNICATION FRANCE (INTERNATIONAL)activeALLIANCIMdissolvedALTERNATIVE INVESTdissolvedANALYSES FRANCAISES DE COMMUNICATIONdissolvedANNE BONINactiveANT SERVICESdissolvedARCHIEXdissolvedARKAN TRABELSIdissolvedARMAGNAC.COMdissolvedASS MEDICALE FRANCO LIBANAISEactiveASTARTEdissolvedATI PRODdissolvedAUTO RALAdissolvedAVELINO PONSactiveAVENIR RECYCLAGE ENVIRONNEMENTdissolved

+179 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 199 companies

Risk journey — why 12?

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