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Non-profit dossier

ASSOCIATION PLEIADE

FRANCE · NON-PROFIT · INCORPORATED 2011-11-06
KYBE ID: FR-538166638 · 538166638 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSOCIATION PLEIADE

fr_insee

Registration538166638

fr_insee

Statusdissolved

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TypeRegistered association

fr_insee

Incorporated2011-11-06

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Registered address20 RUE D ATHENES, 75009 PARIS 9

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACIAL MEDITERRANEEactive ALL YOU NEED LIMOdissolved BJF CONSEILdissolved BONG SASdissolved DELMOTTE INFORMATIQUE LOCATIONdissolved DORMA FRANCEactive EXEVIAdissolved FEAT INTERNATIONALdissolved FR ETUDES ORGANIS DISTRIB APPAREIL SANITactive G.I.C.A. IMMOB (GROUPE IMMOB CONSTRUCTIOdissolved ICIAdissolved IQUESTdissolved JALLA SAdissolved LE DESTOCKEURdissolved M.B.I.P.dissolved OPH-AUCKLANDdissolved ORSANEdissolved PARIS MORILLONSdissolved PL CARRIERESactive QUALITRA INTERIMdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100