DOSSIERS / CROISEMENT
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Non-profit dossier

CROISEMENT

FRANCE · NON-PROFIT · INCORPORATED 2017-03-30
KYBE ID: FR-850837923 · 850837923 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CROISEMENT
fr_insee
850837923
fr_insee
active
fr_insee
Registered association
fr_insee
2017-03-30
fr_insee
86 QUAI DE LA LOIRE, 75019 PARIS
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

62 BIS RUE DE MOUTIERdissolvedAndrea RENATO BertolettiactiveANNE FRANCOISE SIMONNE LE BRETONdissolvedANTOINE RAVACHEactiveASSOCIATION PASCAL PARADISactiveASSOCIATION UN TEMPS POUR SOIactiveATELIERS MICHEL BROSSEAUactiveCHARLES PETITactiveCHRISTELLE STEPHANIE FRANCOISE KLEINdissolvedCINETIKdissolvedCLEMENT LOUIS MOMPACHactiveColine Gabrielle ChristmannactiveCOPACABANA INVESTdissolvedDAVID GERARD BROCHOIREdissolvedDEBORAH ZEHNACKERdissolvedDREAM DISTRICTactiveELISABETH ROSSEdissolvedEMMANUEL ARZOUMANIANactiveFATHIMA NOUREEN NOUSHADdissolvedFERRAN ESTELLERactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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