DOSSIERS / CLUB ENTREPRISES ET COMMERCES PARIS 19 ( CECP 19)
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CLUB ENTREPRISES ET COMMERCES PARIS 19 ( CECP 19)

FRANCE · NON-PROFIT · INCORPORATED 2005-09-29
KYBE ID: FR-534296082 · 534296082 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB ENTREPRISES ET COMMERCES PARIS 19 ( CECP 19)
fr_insee
534296082
fr_insee
active
fr_insee
Registered association
fr_insee
2005-09-29
fr_insee
38 RUE FESSART, 75019 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AMINA LAIDactiveANGTdissolvedANNIE DESCHENESactiveASSOCIATION VIS A VIS AND COactiveAURELIE BOURDIEactiveBOYE DIALLOdissolvedCHRYSTELE HUARTdissolvedCLAUDE JEAN GAILLARDdissolvedDAVID VERTENSTAINdissolvedDELIATdissolvedEdith Clémence RichardactiveEDUARDO HERRERA WONGactiveESTELLE MARTINE PETITactiveESTHER URSULA GERBERdissolvedEVELYNE DURANDdissolvedFAUSTINE MARIE FLORINE BEUGNIETdissolvedFRANCINE BRIGITTE MARIE ROOSESdissolvedFREDERIC KELLERdissolvedGUILLAUME ARTHUR LOUIS MILLOCHAUactiveHANNAH RUTTENactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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