DOSSIERS / ASSOCIATION POUR LA PROMOTION ECONOMIQUE ET SOCIALE PAR L'ECOLOGIE, L'EDUCATION, LE SPORT ET LA SANTE (APEES)
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ASSOCIATION POUR LA PROMOTION ECONOMIQUE ET SOCIALE PAR L'ECOLOGIE, L'EDUCATION, LE SPORT ET LA SANTE (APEES)

FRANCE · NON-PROFIT · INCORPORATED 2013-05-29
KYBE ID: FR-837838465 · 837838465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION POUR LA PROMOTION ECONOMIQUE ET SOCIALE PAR L'ECOLOGIE, L'EDUCATION, LE SPORT ET LA SANTE (APEES)
fr_insee
837838465
fr_insee
active
fr_insee
Registered association
fr_insee
2013-05-29
fr_insee
6 RUE DES CAILLOUX, 92110 CLICHY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Angèle Marie Francoise ThomasactiveANIS MAACHEdissolvedAUDREN EMILIE BARBARA DAVOdissolvedAYMAN ATTAdissolvedAZARY CARENAUactiveCAMILLE CLAIRE FLORESdissolvedCERCLE AGENORactiveCHAMKHAN ROUSLANOVITCH JABRAILOVdissolvedCHRISTOPHE TOUPARTdissolvedDIDIER PAUL MARIE CASTERANdissolvedELISE PALLOTactiveFINANCIERE ARROUM SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINEdissolvedFLORIAN MATHIEU CHARLY SIMONdissolvedGarance Le ConteactiveHICHAM BOUFOULOUSdissolvedINDIVISION BERNIERdissolvedLAASRIdissolvedLAETITIA RANDOLPHdissolvedLorenzo GuerinactiveMARION JACQUELINE DUCHEZdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100