DOSSIERS / ASSOCIATION 3EME DENTITION
← SearchExport PDF
Non-profit dossier

ASSOCIATION 3EME DENTITION

FRANCE · NON-PROFIT · INCORPORATED 2016-06-09
KYBE ID: FR-821136181 · 821136181 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION 3EME DENTITION
fr_insee
821136181
fr_insee
active
fr_insee
Registered association
fr_insee
2016-06-09
fr_insee
242 RUE DE RIVOLI, 75001 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANA CANESTRIactiveANTONIN BLANZATdissolvedASSOCIATION PNID DENTAL (PNID DENTAL)activeAUBISQUE MANAGEMENTdissolvedBEAUTIFUL PARISdissolvedCECILE IMMOdissolvedCELINE DA CUNHAactiveCERCLE SUEDOISactiveCLARISSE SURINactiveCORALIE TOUBOULactiveDAN TADMORdissolvedDOMINIQUE SERVIERdissolvedFREDERIC SAUVEUR JEAN SARFATIactiveGEIE EUROCOMPETENCES ASSOCIESactiveGILBERT LEVYdissolvedIND THEVENON TURNER SENN-FOULDS COFIPactiveISERAN MANAGEMENTdissolvedJ'ADORE PARISdissolvedJEAN-PHILIPPE PAUL GRIVOISactiveMARC BOURICHEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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