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Non-profit dossier

ASSOCIATION EURO-MEDITERRANEENNE DE DROIT

FRANCE · NON-PROFIT · INCORPORATED 2010-05-03
KYBE ID: FR-524043767 · 524043767 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION EURO-MEDITERRANEENNE DE DROIT
fr_insee
524043767
fr_insee
active
fr_insee
Registered association
fr_insee
2010-05-03
fr_insee
5 RUE SAINT-PHILIPPE DU ROULE, 75008 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN ROMEAdissolvedANNE BENEMACHERactiveANTOINE HALBOUTactiveAOIFE GALLAGHERdissolvedBATI ZENGERactiveBRIGITTE TRIGANOactiveCHRISTIAN KNELLESENdissolvedCHRISTINE VILLOTAdissolvedDANIELLE GAY BELLILEactiveDEBORAH TOUIZERactiveDOCTEUR KARINE LAKIdissolvedDOMINIQUE BERAdissolvedELISABETH SYLVESTREdissolvedEMMANUELLE BLOCHactiveEMMANUELLE HELLOTactiveEMMANUELLE WARMBERGdissolvedEREN CONSTRUCTION PARISactiveERIC MARGUERATactiveH2AdissolvedH51dissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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