DOSSIERS / ASS DE FINANCEMENT ELECTORALE DE LA LISTE SOUTENUE PAR LE PARTI SOCIALISTE POUR LES ELECTIONS EUROPEENNES 2014 - SUD EST
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ASS DE FINANCEMENT ELECTORALE DE LA LISTE SOUTENUE PAR LE PARTI SOCIALISTE POUR LES ELECTIONS EUROPEENNES 2014 - SUD EST

FRANCE · NON-PROFIT · INCORPORATED 2014-02-25
KYBE ID: FR-801253709 · 801253709 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASS DE FINANCEMENT ELECTORALE DE LA LISTE SOUTENUE PAR LE PARTI SOCIALISTE POUR LES ELECTIONS EUROPEENNES 2014 - SUD EST
fr_insee
801253709
fr_insee
active
fr_insee
Registered association
fr_insee
2014-02-25
fr_insee
10 RUE DE SOLFERINO, 75007 PARIS
fr_insee
94.92Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASS DE FINANCEMENT DE LA CAMPAGNE ELECTORALE DE SEGOLENE ROYALactiveASS FINANC FEDER FRANC ETRANG PARTI SOCIactiveASS NATIONA FINANCEMENT PARTI SOCIALISTEactiveASSOCIATION DE FINANCEMENT DE LA CAMPAGNE ELECTORALE DE BENOIT HAMON A L'ELECTION PRESIDENTIELLE DE 2017activeASSO FINANCEMENT ELECTORALE LISTE PS ELECTION EUROPEENNES 2014-CIRCONSCRIPTION ESTactiveASSO FINANCEMENT ELECTORALE LISTE PS ELECTION EUROPEENNES 2014-CIRCONSCRIPTION OUTRE-MERactiveASSO FINANCEMENT ELECTORALE LISTE PS ELECTION EUROPEENNES 2014-CIRCONSCRIPTION SUD-OUESTactiveASSO FINANCEMENT ELECTORALE LISTE SOUTENUE PS ELECTIONS EUROPEENNES 2014 - CIRCONSCRIPTION ILE DE FRANCEactiveASSO FINANCEMENT ELECTORALE LISTE SOUTENUE PS ELECTIONS EUROPEENNES 2014 - CIRCONSCRIPTION MASSIF-CENTRAL-CENTREactiveASSO FINANCEMENT ELECTORALE LISTE SOUTENUE PS ELECTIONS EUROPEENNES 2014 - CIRCONSCRIPTION NORD OUESTactiveASSO FINANCEMENT ELECTORALE LISTE SOUTENUE PS ELECTIONS EUROPEENNES 2014 - CIRCONSCRIPTION OUESTactiveASS PARTI SOCIAL-PARTI RADIC GCHE APPARactiveBERNARD THAREAUdissolvedCLUB SOCIALISTE DU LIVREactiveFEDER NAT PERSONNEL TECH ADM87dissolvedFED.FRANC.A L'ETRANGER PARTI SOCIALISTEactiveFINANCEMENT DE LA CAMPAGNE EMLECTORALE DE FRANCOIS HOLLANDE A L ELECTION PRESIDENTIELLEactiveMAISON DES FONCTIONNAIRES 4dissolvedMOUVEMENT DES JEUNES SOCIALISTESactivePHILIPPE BENACIN HOLDINGdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2014-02-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100