DOSSIERS / ASSOCIATION FRANCOPOPHONE POUR L'EVOLUTION DES GROUPES PAR L'ANALYSE TRANSACTIONNELLE (FREGAT)
← SearchExport PDF
Non-profit dossier

ASSOCIATION FRANCOPOPHONE POUR L'EVOLUTION DES GROUPES PAR L'ANALYSE TRANSACTIONNELLE (FREGAT)

FRANCE · NON-PROFIT · INCORPORATED 2011-06-28
KYBE ID: FR-798610820 · 798610820 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ASSOCIATION FRANCOPOPHONE POUR L'EVOLUTION DES GROUPES PAR L'ANALYSE TRANSACTIONNELLE (FREGAT)
fr_insee
798610820
fr_insee
active
fr_insee
Registered association
fr_insee
2011-06-28
fr_insee
68 RUE AMELOT, 75011 PARIS
fr_insee
94.99Z
fr_insee

Companies at this address

51 total

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

ACHACHE HENNERICKactiveART DIRECTION AND MOREdissolvedASMARAHactiveBENJAMIN ALEXIS MARTINdissolvedBENOIT PONSOTactiveBRUNO HEMERYdissolvedCAROLE ANNE OLYMPE CRACKNELLactiveCLARA MARIE LOPEZdissolvedCREAPOUCEactiveELISABETH LAVILLEactiveELLIOT SUSSFELDactiveERBA INVESTactiveFABIO QUADRIGLIAdissolvedJONCTION CAPITALactiveKONSTANTINOS KOUTAGIASdissolvedLMNP ANGUS ET CAROLINE MCCORQUODALEactiveLOMACAactiveMANUEL GILBERT MERLINactiveMARTIN COSTEdissolvedMARTIN JACQUES PAUL LE BOURGEOISactive

+31 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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