DOSSIERS / ASSOCIATION DES ECHANGES CULTURELS ET COMMERCIAUX SINO EUROPEENS
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ASSOCIATION DES ECHANGES CULTURELS ET COMMERCIAUX SINO EUROPEENS

FRANCE · NON-PROFIT · INCORPORATED 2014-03-03
KYBE ID: FR-801443227 · 801443227 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES ECHANGES CULTURELS ET COMMERCIAUX SINO EUROPEENS
fr_insee
801443227
fr_insee
active
fr_insee
Registered association
fr_insee
2014-03-03
fr_insee
9 RUE BUFFAULT, 75009 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALEXIANE ANNE BARTHELAYdissolvedALLEGROdissolvedANDRE BIAUDETdissolvedASSI MECA FRANCEdissolvedASSOCIATION DES JEUNES ENTREPRENEURS DE FRANCEactiveATELIER LOMBARDOactiveAZELARAB TAMANIdissolvedBERNARD MOSTdissolvedBOREALEactiveCASTIGLIONEactiveCHARLES KAISSERIANdissolvedCHARLES KARIM CHALHOUBdissolvedCLAUDE CHALHOUBdissolvedCORINNE KUBERSKIdissolvedDANIELE AIMEE CLARIONDdissolvedDIAMOND INVESTdissolvedDUC HUNG BUIdissolvedDUNCKER SARLdissolvedERIC LANDAUdissolvedERIC TAPPOUdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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