DOSSIERS / ASSOCIATION DE FINANCEMENT DU PARTI FRANCE ENERGIES
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Non-profit dossier

ASSOCIATION DE FINANCEMENT DU PARTI FRANCE ENERGIES

FRANCE · NON-PROFIT · INCORPORATED 2011-03-09
KYBE ID: FR-533033320 · 533033320 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION DE FINANCEMENT DU PARTI FRANCE ENERGIES
fr_insee
533033320
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2011-03-09
fr_insee
1 RUE SAINT JAMES, 92200 NEUILLY-SUR-SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AB PATRIMOINEdissolvedADD&COACHdissolvedA DUCHOCHOYdissolvedA.J.D.CONSEILactiveA.J.D.CONSEILactiveARCHE 2dissolvedARKASdissolvedAUDE SIMOENactiveAYMAR WALLERAND MARIE JEAN EUDES MABILLE DE PONCHEVILLEdissolvedBARBE-ROUGEdissolvedClémence Jeanne Blanche BernierdissolvedCORINNE DUNANDdissolvedCOURCEL PROPERTYdissolvedDRIVE AND COdissolvedEDNAROMAdissolvedEXCLUSIVEDITIONdissolvedFAMILLE PETERdissolvedFRANCE ENERGIESactiveG E CactiveG.F. CHAINE CONSEIL ET COMMUNICATIONdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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