DOSSIERS / ASSOCIATION PROMO ZEN
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Non-profit dossier

ASSOCIATION PROMO ZEN

FRANCE · NON-PROFIT · INCORPORATED 2010-12-29
KYBE ID: FR-531137073 · 531137073 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION PROMO ZEN
fr_insee
531137073
fr_insee
active
fr_insee
Registered association
fr_insee
2010-12-29
fr_insee
8 RUE HENRI POINCARE, 75020 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE PIERRE GROCQdissolvedARMANDE MAZZONIactiveCLAUDE MICHEL GABRIEL QUENTINdissolvedClawdia ProlongeauactiveCOMPAGNIE ANADYOMENEactiveDENIS PANNIERactiveFRANCOIS ECKESdissolvedGISELE RAYMONDE VANTARDdissolvedHELENA GILTONactiveHELENE LAFITTEactiveLOUISE ANN WEINTRAUBdissolved[ND]active[ND]dissolved[ND]dissolvedPierre Jean Alain Georges CALLETEAUactiveROBERT BARDAVIDactiveROGER KOUKERJINIANactiveSYND.COPR. 8 RUE HENRI POINCARE 75020 PAactiveTALAR LARA AYVAZOGLUactiveTONY ANTE BARUNdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100