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Non-profit dossier

CIE ACTE III

FRANCE · NON-PROFIT · INCORPORATED 2017-09-01
KYBE ID: FR-837529155 · 837529155 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCIE ACTE III

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Registration837529155

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Statusdissolved

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TypeRegistered association

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Incorporated2017-09-01

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Registered address19 RUE BOUCHARDON, 75010 PARIS

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Industry90.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXANDRA GULEAactive ALICIA ALVAREZ FERNANDEZdissolved APEC PROMOTION ECHANGES INTERCactive AURELIEN SERGEANTactive BERNARD BARBIERdissolved BERTRAND DAGALLIERdissolved CATHERINE LEVEQUEactive DFT CONSEILdissolved FELLOUS CLAUDE SMADJAdissolved FOR 1 FOR ALLactive FREDDY DANAdissolved JEAN CHARLES FORINdissolved J & Jdissolved LES QUEENS DES MICHESactive MAMICHE TRAITEURactive MARINA CHABROLdissolved [ND]active [ND]active [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100