DOSSIERS / ASSOCIATION TENDANCE NEGATIVE
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ASSOCIATION TENDANCE NEGATIVE

FRANCE · NON-PROFIT · INCORPORATED 2012-10-31
KYBE ID: FR-789546710 · 789546710 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION TENDANCE NEGATIVE
fr_insee
789546710
fr_insee
active
fr_insee
Registered association
fr_insee
2012-10-31
fr_insee
53 RUE DE L'AMIRAL MOUCHEZ, 75013 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AEL ARCHITECTESdissolvedASS POUR L'ETUDE DE L'EMPLOI EN EUROPEactiveATSUCHI SHIMADAactiveAUBERT DULONGdissolvedBastien Alexis ENGELDINGERactiveBERRY LEVYdissolvedBRIGITTE DURIEZdissolvedCELESTINE MdissolvedCHRISTIAN CHABRERIEdissolvedCLAUDE SIXactiveCOLINE ZELDA SIXdissolvedDENIS AVRILdissolvedDENIS CHRISTIAN FRANCOIS FRUITdissolvedEmily Samantha COLLI SULUactiveFAN STAR DISTRIBUTIONdissolvedFEMME PUBLIQUEactiveFRANCOISE-CLAIRE ODETTE COSTEdissolvedGAIAdissolvedHASSOUNA LAHRECHEactiveICEREVENTSdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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