DOSSIERS / ASSOCIATION DE PREFIGURATION NATIONALE DES TIERS-LIEUX
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ASSOCIATION DE PREFIGURATION NATIONALE DES TIERS-LIEUX

FRANCE · NON-PROFIT · INCORPORATED 2019-08-12
KYBE ID: FR-877949032 · 877949032 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE PREFIGURATION NATIONALE DES TIERS-LIEUX
fr_insee
877949032
fr_insee
active
fr_insee
Registered association
fr_insee
2019-08-12
fr_insee
34 RUE LAFFITTE, 75009 PARIS
fr_insee
94.99Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ACTIVE INTERNATIONAL (EUROPE)activeAGENCE CONSEIL POUR LES INTERVENANTSdissolvedANALYSYS MASONdissolvedASSOCIATION NATIONALE DE COORDINATION DES ACTIONS DE FORMATION CONTINUE ET D'EVALUATION EN MEDECINE SPECIALISEEactiveAVENIR SPEactiveBIODIMED CONSEILSdissolvedB LAB FRANCEactiveBOURDAT FINANCEactiveBOURDAT INVESTISSEMENTSdissolvedCERGY EXPANSION 1dissolvedCERGY PROVENCEactiveCLO VIRTUAL FASHIONdissolvedCOMPO PRINTdissolvedEASTWEST FINANCEdissolvedECLIPSEactiveELDENA AIactiveEUROVENT CERTITA CERTIFICATIONactiveFC FINANCESdissolvedFCI IMMOBILIER TRANSACTIONdissolvedFREELAND DEVELOPPEMENTactive

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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