DOSSIERS / ASS SAUVE EXPANS BIEN INTERE
← SearchExport PDF
Non-profit dossier

ASS SAUVE EXPANS BIEN INTERE

FRANCE · NON-PROFIT
KYBE ID: FR-784180093 · 784180093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS SAUVE EXPANS BIEN INTERE
fr_insee
784180093
fr_insee
dissolved
fr_insee
Registered association
fr_insee
374 RUE SAINT-HONORE, 75001 PARIS
fr_insee
97.23
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANA VERMALactiveANTIN INFRASTURES PARTNERS FRANCE MOTO MIDCOactiveBRUNO VALENTIactiveClaire-Lise Le ScornetactiveDAVID-ALEXANDRE CHETRITdissolvedDELIA BEATRIZ SPITZERdissolvedFINANCE 2000dissolvedFLAVIA PEZZETTAdissolvedIMAD SAADIdissolvedJEAN BAPTISTE MARTINdissolvedJULIE SARAH MAMANdissolvedLou Marie Susan THAUVINactiveMOHAMED KETTANIactive[ND]active[ND]dissolvedNICOLAS LEGERactiveNICOLE BOROFSKYdissolvedPHILIPPINE RAKOVERactiveROBERT MADSENdissolvedSCI 3 RUE GONNETdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100