DOSSIERS / CLUB DE SOUTIEN DES INVESTISSEURS AMRICAINS DES HAUTS DE SEINE
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Non-profit dossier

CLUB DE SOUTIEN DES INVESTISSEURS AMRICAINS DES HAUTS DE SEINE

FRANCE · NON-PROFIT · INCORPORATED 2017-12-25
KYBE ID: FR-834647398 · 834647398 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB DE SOUTIEN DES INVESTISSEURS AMRICAINS DES HAUTS DE SEINE
fr_insee
834647398
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active
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Registered association
fr_insee
2017-12-25
fr_insee
24 RUE DE L'OASIS, 92800 PUTEAUX
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82.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABOLHASSAN FOTOUHIdissolvedAlain WEILactiveALEXANDRE WATRINdissolvedALEXANDRE YONdissolvedAMINE MHEDHBIdissolvedANNE MARIE BRUNETactiveARTASELAdissolvedATELIER CHRISTINE DURNERINdissolvedAUREKAdissolvedCENTRE MEDICAL DIDIER RAOULTactiveCLAUDE FRANCIS HENRI FANONdissolvedCOMWEAVEdissolvedCOPR 24 RUE DE L OASIS 92 PUTEAUXactiveCYRIL BOSactiveED ROOM STUDIOdissolvedELVANCE CONSULTINGdissolvedFORCEWAYactiveGERARD ANCELINdissolvedGhita AitkassactiveIAIN ALISTAIR RANKINactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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