DOSSIERS / CLP CLIPERTON
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Non-profit dossier

CLP CLIPERTON

FRANCE · NON-PROFIT · INCORPORATED 2017-07-01
KYBE ID: FR-830358586 · 830358586 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLP CLIPERTON
fr_insee
830358586
fr_insee
active
fr_insee
Association or foundation
fr_insee
2017-07-01
fr_insee
39 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALEXANDRE COLLETactiveANNE-CLAIRE CAMILLE MARINE MELKAactiveARMELLE CHASSEdissolvedASS LANCEMENT TELE NUMERIQUE TERRESTREactiveASSOCIATION EASY DENTAL FORMATIONactiveASSOCIATION NATIONALE DES ANTENNES MEDICALES DE PREVENTION DU DOPAGEactiveASS POUR UNE REPUBLIQUE CITOYENNEactiveAURELIE KAREN AMSALLEMactiveBEATRICE MARIE GOUTETdissolvedBEATRICE TREDEactiveBERTRAND GALVEZ - AVOCATactiveCABINET G.LATOUR ET COMPAGNIEactiveCHAMB SYND MINES COLONIALESdissolvedCHARLES AUGUSTE JUNODdissolvedCLAUDINE MATHILDE MORAINactiveCOLPAdissolvedDAMIEN LE MOUEL - AVOCATactiveDIDIER FILLIONactiveELODIE GUERREIROactiveEMMANUELLE ETTEDGUIactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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