DOSSIERS / ASSOCIATION TRANSCYBERIENNES
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Non-profit dossier

ASSOCIATION TRANSCYBERIENNES

FRANCE · NON-PROFIT · INCORPORATED 2015-05-19
KYBE ID: FR-814183364 · 814183364 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION TRANSCYBERIENNES
fr_insee
814183364
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2015-05-19
fr_insee
67 RUE DE LA PLAINE, 75020 PARIS 20
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100