DOSSIERS / ASSOCIATION SYRIANA
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Non-profit dossier

ASSOCIATION SYRIANA

FRANCE · NON-PROFIT · INCORPORATED 2014-10-15
KYBE ID: FR-811115773 · 811115773 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SYRIANA
fr_insee
811115773
fr_insee
active
fr_insee
Registered association
fr_insee
2014-10-15
fr_insee
15 RUE GEORGES PITARD, 75015 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

ABDELLATIF ABDELHALIMactiveADRIEN GALLONI D'ISTRIAdissolvedADRIEN JEAN THOMAS MATHIEUdissolvedAIRE FALGUIERE COMPAGNIE VUE SUR MERactiveALEXANDRA PATRICIA MARIE WILLOTactiveALEX FOULADVANDdissolvedAMINE LAQSIOUARactiveANGHOMAJdissolvedANGLAISdissolvedANNE CORBALLYactiveASS DE FORMATI CONTINUE COMMUNICATIONactiveASS FRANCO CHINOISE RECH SCI & TECHNIQUEactiveATTA CONSEILdissolvedAUDREY COUTURIERactiveBM ECONOMICSdissolvedCalixte Righenzi Hugon de VillersactiveCAP MARIAGE PARIS - ILE DE FRANCEactiveCAROLE OURSELEdissolvedCaroline Anne GATTINOactiveCATHERINE GIBEAULTdissolved

+138 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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