KYBE — See who's really behind any company

Non-profit dossier

CHRONO FINANCES EXCHANGE

FRANCE · NON-PROFIT · INCORPORATED 2010-10-14
KYBE ID: FR-528677313 · 528677313 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRONO FINANCES EXCHANGE

fr_insee

Registration528677313

fr_insee

Statusactive

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TypeRegistered association

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Incorporated2010-10-14

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Registered address79 RUE DE PARIS, 93800 EPINAY SUR SEINE

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Industry64.92Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGIR POUR L EMPLOI A EPINAYdissolved AMBIANCEactive ASSOCIATION DE COOPERATION AVEC LES COLLECTIVITES ET ENTREPRISES SOLIDAIRESactive ASSOCIATION DES CITOYENS A.T.H. HEMDOUN DE FRANCEactive ASSOCIATION D'ORGEMONT STREET DREAM (AOSD)active ASSOCIATION HIBISCUS HAITI FRANCEactive ASSOCIATION INVEST' CARAIBESactive ASSOCIATION IRISS - INTERVENTIONS POUR REDUIRE LES INEGALITES SOCIALES DE SANTEactive ASSOCIATION SOLIDARITE DEVELOPPEMENTdissolved ASSO DES DISCIPLINES ARTISTIQUES CULTURELLES ET DE L ENGAGEMENT MUSICALactive ASSO JUMELAGES EPINAY SUR SEINEactive CASH AVENIRactive CINE MEMOIRE EPINAYactive COLLECTIF D'ELU.E.S POUR LE CLIMAT, CONTRE LE TERMINAL 4, EXTENSION ROISSY CDG (C.E.C.C.T4)active COMITE AFRICAIN A VOCATION INTERNATIONALE POUR LA DEFENSE DES DROITS DE L'HOMMEactive CONGO YA SIKA (CYS)active CONSEIL DE LA DIASPORA CONGOLAISE POUR LE RESTAURATION DE LA DEMOCRATIE (CODICORD)active ESPOIR POUR L'AVENIRactive EXPRESSIONSdissolved FLMactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100