DOSSIERS / ASSOCIATION TAHITI
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Non-profit dossier

ASSOCIATION TAHITI

FRANCE · NON-PROFIT · INCORPORATED 2011-03-16
KYBE ID: FR-531365245 · 531365245 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION TAHITI
fr_insee
531365245
fr_insee
active
fr_insee
Registered association
fr_insee
2011-03-16
fr_insee
35 QUAI DE GRENELLE, 75015 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

2 M CAPITALdissolvedALMA MBdissolvedARIM INVESTdissolvedARMELLE FAUactiveASTRID VANESSA SEDJRO ACCODOdissolvedAUDIT & CONSULTING ASSOCIATESdissolvedAURORE FLORENCE LIEN FEUERdissolvedCARAMBOLEdissolvedCHRISTOPHE VALDEJOdissolvedCLUB PARTAGEactiveESJ PARTNERSdissolvedFENUA DU PACIFIQUEactiveF.S. FINANCEdissolvedF.S. PARTICIPATIONSdissolvedGEOFFROY DE GALBERTdissolvedGSMB MEDIAdissolvedHAZEM DAOUKdissolvedHELENE GIRAUD-SAUVEURactiveHUGUES MARIE LOUISE DODIERactiveJCISCdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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