DOSSIERS / ASSOCIATION SOCRATE EN CLASSE
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ASSOCIATION SOCRATE EN CLASSE

FRANCE · NON-PROFIT · INCORPORATED 2013-10-19
KYBE ID: FR-798582888 · 798582888 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SOCRATE EN CLASSE
fr_insee
798582888
fr_insee
active
fr_insee
Registered association
fr_insee
2013-10-19
fr_insee
41 RUE DE PASSY, 75016 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALEXIA MALOISELactiveANTRANIK TUNTUNDJIANdissolvedARIANE NATHALIE LAURENCE BEN AMMARdissolvedARIELLE KOHANEdissolvedAUDICAdissolvedAXEL SCHMITTactiveBENOIT PIERRE DESVALLEESdissolvedBERNARD PORTIERdissolvedBERTHE LECHATdissolvedBERTRAND PAILLATdissolvedBORIS NARODETZKYdissolvedBRUNO BATONdissolvedCHRISTIAN TYCHSENdissolvedCORINNE MARTINactiveDANIEL NAHUMactiveDELPLANQUE LEQUERLER BATON MILLETactiveDIVIdissolvedDJMJactiveEDITIONS FLARNEdissolvedELEGANCE DEMENAGEMENTdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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