DOSSIERS / ASSOCIATION SO
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Non-profit dossier

ASSOCIATION SO

FRANCE · NON-PROFIT · INCORPORATED 2012-05-23
KYBE ID: FR-797405909 · 797405909 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SO
fr_insee
797405909
fr_insee
active
fr_insee
Registered association
fr_insee
2012-05-23
fr_insee
98 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

98 TAXISdissolvedAIDE ENTRE AGESactiveAL ASSANE CISSEactiveALEXIS RODOLPHE PINGUETdissolvedANTOINE DANIEL LHERBIERdissolvedARKAdissolvedASSOCIATION R 2 SONGESactiveBARON-LAUREYactiveBIA HOLDINGactiveB.I.A IIactiveBON INSTINCTdissolvedCADEAUX PUBLI SERVICESdissolvedCC S BREAKFAST IN AMERICAactiveCHARLOTTE CHANGENETdissolvedCHARLY FERRANTEactiveCHRISTOPHE CLAUDE JOZE BRIOLETactiveCLUB HOUSEactiveCOdissolvedCOEUR DE FENNECactiveCOMPAGNIE MULTICORPSactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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