DOSSIERS / KMODEL
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Non-profit dossier

KMODEL

FRANCE · NON-PROFIT · INCORPORATED 2016-07-20
KYBE ID: FR-821775756 · 821775756 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KMODEL
fr_insee
821775756
fr_insee
active
fr_insee
Registered association
fr_insee
2016-07-20
fr_insee
66 AVENUE DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

521 total

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

184 CONVENTIONNELS FAIM DE VIEactive1 JAMIIactiveACADEMIE DES SCIENCES ET DES CULTURES DE PARISactiveACADEMIE INTERNATIONALE DES SCIENCES ET DES ARTS DE PARISactiveACCES HUMANactiveACCES HUMANactiveA C EactiveACFAactiveAC FOOD INDUSTRYdissolvedADAMCZAK ENTERPRISESactiveADVANCED DIGITAL SYSTEMS VOYAGERactiveAEC FRANCE-CHINE (ASSOCIATION ENTREPRENEURS CLUBS FRANCE CHINE)activeAELB SERVICESactiveAEXCELLENCE-MENAactiveAFRICAN ARTIFICIAL INTELLIGENCE SOCIETYactiveAGENCE DE PROMOTION DES REGIONS EKANG - APREKANGactiveAhmed-Tidiane Armand ToureactiveAI EDGEactiveALLIANCE NATIONALE POUR L OPTIMISATION DES ASSURANCES ET COMPLEMENTAIRES SANTEactiveALOF : ASSOCIATION LEGAL OPS FRANCOPHONEactive

+501 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 521 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100