DOSSIERS / XSWIPE 14
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Non-profit dossier

XSWIPE 14

FRANCE · NON-PROFIT · INCORPORATED 2011-07-26
KYBE ID: FR-750809758 · 750809758 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
XSWIPE 14
fr_insee
750809758
fr_insee
active
fr_insee
Registered association
fr_insee
2011-07-26
fr_insee
22 RUE DEPARCIEUX, 75014 PARIS
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

123 MOOOVactive60 MILLIONS DE PIETONSactiveABORE CAPOEIRAactiveABRA PAMPAactiveACTIONS EN FAVEUR DES VICTIMES DES EXACTIONS EN GUINEEactiveAGIS, NOTE ET INNOVEactiveAIDE JURIDIQUE, INFORMATION, REPRESENTATION (A.J.I.R.)activeALL4TREESactiveALLEGRO FORTISSIMOactiveA LO CUBA NOVOactiveANGYA ARTactiveARC ESSENTIELactiveARCHIMEDEactiveAREIA PRODUCTIONSactiveARTISTES DU MARCHE DE LA CREATION PARIS-MONTPARNASSEactiveART ME UPactiveASS ALTITUDESactiveASS COULEUR ORIENTactiveASS DES AMIS DU CONSERVATOIRE DU XIVEactiveASS FRANC BIODANZA SYSTEME ROLANDO TOROactive

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

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