DOSSIERS / 3027 (TROIS MILLE VINGT SEPT)
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Non-profit dossier

3027 (TROIS MILLE VINGT SEPT)

FRANCE · NON-PROFIT · INCORPORATED 2018-05-30
KYBE ID: FR-840494975 · 840494975 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
3027 (TROIS MILLE VINGT SEPT)
fr_insee
840494975
fr_insee
active
fr_insee
Registered association
fr_insee
2018-05-30
fr_insee
15 PASSAGE RAMEY, 75018 PARIS
fr_insee
85.52Z
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

ACT S TANCE COMPAGNIEactiveADFI ASS DEFENSE FAMILLES ET INDIVIDUSactiveAHOUAI NANSI TROPBIENactiveALPHATISactiveAMIS DE L'ARCHITECTURE ET DU PATRIMOINEactiveANIME ET COMPAGNIEactiveA NOUSactiveAOPAactiveA PARTE INITIATIVESactiveA PETIT PASactiveARBRE A 4 BRASactiveARKENCIEL COMPAGNIEactiveART DE LA GLACEactiveA.S. FRANTHAIFULLactiveASS ANQAactiveASS.E.KALIFAT DE RECHERCHES HUMANITAIRESactiveASS ENFANTS DE TAMEactiveASS FEDERATION DES MUSICALSactiveASS INTERNATIONALE ETINCELLES AMOURactiveASS LA STRADA DEL ARTEactive

+188 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100