DOSSIERS / DIALOGUE FRANCE CHINE
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Non-profit dossier

DIALOGUE FRANCE CHINE

FRANCE · NON-PROFIT · INCORPORATED 2000-12-05
KYBE ID: FR-753599612 · 753599612 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIALOGUE FRANCE CHINE
fr_insee
753599612
fr_insee
active
fr_insee
Registered association
fr_insee
2000-12-05
fr_insee
24 RUE RENE BOULANGER, 75010 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANGEVI TRADINGdissolvedANGSANA CONSULTINGdissolvedASSOCIATION POUR LES DROITS DES FEMMES ET DES MINEURSactiveATHOS STRATEGYdissolvedC7 CONSULTINGdissolvedC.E.T.H.E.O.S.dissolvedCHAO YING CHENactiveCHRISTIAN EVAINactiveCINQUIEME TERRASSEactiveCLAIRE MARIE BEATRICE PHILIPPEdissolvedCVC CONCEPTdissolvedDIGITAL SERVICESactiveDIORREN HA PADUSdissolvedEDICOM HOLDINGdissolvedEDOUARD AMARdissolvedEJOactiveEMPREINTE HUMAINEactiveESPACE SUCCES FORMATIONdissolvedFIDUC NATIONAL SURVEIL COMPTdissolvedFINOLEAMdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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