DOSSIERS / CNK ASSOCIES
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Non-profit dossier

CNK ASSOCIES

FRANCE · NON-PROFIT · INCORPORATED 2015-04-01
KYBE ID: FR-811440346 · 811440346 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CNK ASSOCIES
fr_insee
811440346
fr_insee
active
fr_insee
Association or foundation
fr_insee
2015-04-01
fr_insee
3 RUE DE MONTTESSUY, 75007 PARIS
fr_insee
69.10Z
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.

AARPI ARMFELTactiveA A R P I KIPLING AVOCATSactiveANNE-CLAIRE REMANJONactiveBENEDICTE CAROLINE NADINE JAULINdissolvedBOISSIERE PUJOL AVOCATSdissolvedCAROLINE ANN FONTRELdissolvedCELINE BORDONNEdissolvedCELINE EMMA DILMANactiveCHLOE CANALactiveCHRISTOPHE CALVAOactiveCONSTANCE LOUISE RIALSdissolvedEMMANUELLE BOURETZactiveFLORA MARIE FELICE PITTI-FERRANDIdissolvedFONDS DE DOTATION FILANTOPIAactiveFRANCOU ASSOCIESdissolvedGuénolée de ToldiactiveHABIB ALEXANDRE LOYREL BOYRELactiveInès DirckxactiveISABELLE HELENE NICOLE FRANCOUactiveJACQUES EPSTEINdissolved

+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