DOSSIERS / ASSOCIATION UPSEEN
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Non-profit dossier

ASSOCIATION UPSEEN

FRANCE · NON-PROFIT · INCORPORATED 2016-09-20
KYBE ID: FR-840188627 · 840188627 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION UPSEEN
fr_insee
840188627
fr_insee
active
fr_insee
Registered association
fr_insee
2016-09-20
fr_insee
108 RUE DE BOURGOGNE, 45000 ORLEANS
fr_insee
94.99Z
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.

60 DECIBELSactiveALLO MAMAN BOBO CREATION DE SPECTACLESactiveAMIPOactiveANGE 13dissolvedARTEFACTSactiveASSOCIATION DE PARENTS DE FAMILLES ESPAGNOLES EMIGREES EN FRANCEactiveASSOCIATION DES LIEUX INTERMEDIAIRES ET INDEPENDANTS DE CENTRE VAL DE LOIREactiveASSOCIATION L'OREILLEactiveASSOCIATION SERRES CHAUDESactiveASSOCIATION ZIRLIBactiveAURACHROMEactiveBAROQUE PRODUCTIONactiveBOBINE THEATREactiveCAFE DES ENFANTS D'ORLEANSactiveCENT SOLEILSactiveCOLLECTIF REVE BRUTactiveCOMPAGNIE DE L EAU QUI DORTdissolvedCOMPAGNIE EPONYMEactiveCOMPAGNIE JASMINAactiveCULTURE-MULTIMEDIA.ORGactive

+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