DOSSIERS / ASSOCIATION DE FINANCEMENT ELECTORAL EUROPEENNES 2014 ILE DE FRANCE
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Non-profit dossier

ASSOCIATION DE FINANCEMENT ELECTORAL EUROPEENNES 2014 ILE DE FRANCE

FRANCE · NON-PROFIT · INCORPORATED 2014-02-01
KYBE ID: FR-800294100 · 800294100 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASSOCIATION DE FINANCEMENT ELECTORAL EUROPEENNES 2014 ILE DE FRANCE
fr_insee
800294100
fr_insee
active
fr_insee
Registered association
fr_insee
2014-02-01
fr_insee
6 RUE CHAUDRON, 75010 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Abdelmajid BEN AISSIactiveAFE REGIONALES 2015 EELV ACALactiveALI SEKERdissolvedASSOCIATION DE FINANCEMENT ELECTORAL EUROPE ECOLOGIE LES VERTS EUROPEENNES 2014 ESTactiveASSOCIATION DE FINANCEMENT ELECTORAL EUROPE ECOLOGIE LES VERTS EUROPEENNES 2014 NORD OUESTactiveASSOCIATION DE FINANCEMENT ELECTORAL EUROPE ECOLOGIE LES VERTS EUROPEENNES 2014 OUESTactiveASSOCIATION DE FINANCEMENT ELECTORAL EUROPE ECOLOGIE LES VERTS EUROPEENNES 2014 OUTRE MERactiveASSOCIATION DE FINANCEMENT ELECTORAL EUROPE ECOLOGIE LES VERTS EUROPEENNES 2014 SUD ESTactiveASSOCIATION DE FINANCEMENT ELECTORAL EUROPE ECOLOGIE LES VERTS EUROPEENNES 2014 SUD OUESTactiveASSOCIATION DE FINANCEMENT ELECTORAL REGIONALES 2015 EELV ILE DE FRANCEactiveASSOCIATION DES FINANCEMENTS DE RASSEMBLEMENT POUR UNE EUROPE ECOLOGIQUEactiveBERTIN GBALOU OZIEREactiveBERTIN GOOLOU OZIGREdissolvedCATHERINE KERSUZANactiveCHIAMA COULIBALYdissolvedCHLOE AUDIGERdissolvedCHRISTIAN ROCHEactiveDE FINANCEMENT ELECTORAL DE LA PRESIDENTIELLE DE D VOYNETactiveDE FINANCEMENT ELECTORAL EUROPE ECOLOGIE LES VERTS EUROPEENNES 2014 MASSIF CENTRALactiveDE FINANCEMENT ELECTORAL EUROPE ECOLOGIE LES VERTS EUROPEENNES 2014 OUESTactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2014-02-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100