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Non-profit dossier

ASSOCIATION IDEE

FRANCE · NON-PROFIT · INCORPORATED 2012-02-01
KYBE ID: FR-750861403 · 750861403 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION IDEE

fr_insee

Registration750861403

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2012-02-01

fr_insee

Registered address20 RUE LOUIS - PHILIPPE, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ADRENALINEdissolved ASS IRRDAactive ASU GROUPE TVA SEYNAactive ATELIER CUISINE CONSEILactive AUTOBOOKdissolved BAPTISTE MASSONactive BELLEDONNEdissolved BLACK ACADEMYactive BLOOMING HOSPITALITYactive BUREAU DE REPRESENTATION DE ZAKA POUR L'EUROPEactive BURO DIRECTactive CAP DE FRANCE, AGENCE CULTURE ART & PATRIMOINE FRANCAISactive CENTRE EUROPEEN DE LA FORMATION AEROPORTUAIREactive CHRISTINE BROCdissolved COEUR D ESPERANCEactive COMITE FRANCAIS DU DEVELOPPEMENT MANAGERIALactive CUSTOMER ONLYdissolved DANIELE YVETTE GEORGETTE OUVRARDdissolved DANIEL FERREIRAactive DEPANSSURactive

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100