DOSSIERS / ASSOCIATION NATIONALE DES VISITEURS DE PERSONNES SOUS MAIN DE JUSTICE
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ASSOCIATION NATIONALE DES VISITEURS DE PERSONNES SOUS MAIN DE JUSTICE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-784313017 · 784313017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION NATIONALE DES VISITEURS DE PERSONNES SOUS MAIN DE JUSTICE
fr_insee
784313017
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
17 RUE DE CHATEAUDUN, 75009 PARIS
fr_insee
88.99B
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACG PATRIMOINEdissolvedADLI SARLdissolvedALCALAY CONSEILactiveANNA ANNA FILIPdissolvedANNE CONWAYactiveANNE TRELCATactiveAUCHE MONFORTE AVOCATSdissolvedBERNARD PIERRE THINEYactiveBRUNCH FRANCEactiveBRUNO ROLLANDactiveCHARDEAU & MAZERETdissolvedCHRISTOPHE MARTIN PIERRE VARLEZactiveCONSTANCE PETTEX SABAROTdissolvedCTE FR SOLIDARITE INTERNAT CAMPAGNE MONDactiveDELPHINE TOMEZYKactiveDENIS SMADJAactiveELISABETH HOLCMANactiveEYS FRANCEdissolvedF3EactiveF BENAMOUdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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