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Non-profit dossier

ASSOCIATION

FRANCE · NON-PROFIT · INCORPORATED 2011-08-01
KYBE ID: FR-533931077 · 533931077 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION
fr_insee
533931077
fr_insee
active
fr_insee
Registered association
fr_insee
2011-08-01
fr_insee
45 RUE REBEVAL, 75019 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AHMED DAOUDAdissolvedANA ISABEL PALACIOS IZQUIERDOdissolvedAntoine RousselotactiveARMAND DIAZdissolvedAURELIE SEVIL JARIODdissolvedAYMARASactiveBARDIA ZELLIdissolvedBENOIT LAFONTAINEdissolvedBORIS BOUSSARDdissolvedCHOEUR LINEAactiveCHRISTELLE ANDANSONactiveCHRISTIAN MERLOactiveCLAIRE MARIE GUYONdissolvedCLARA HAUTECOEURdissolvedCOSMETIQUE AFROdissolvedDAVID MICHEL GASTON SAMSON THIBAUdissolvedDONATIEN FRANCE SCHRAMMactiveDOUCET NETTOYAGEactiveEMILE AUGUSTINEdissolvedEMMANUEL SALAdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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