DOSSIERS / ASSOCIATION DE FINANCEMENT ELECTORALE RASSEMBLEMENT AVEC DELPHINE BURKLI POUR LE 9E -PARIS
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ASSOCIATION DE FINANCEMENT ELECTORALE RASSEMBLEMENT AVEC DELPHINE BURKLI POUR LE 9E -PARIS

FRANCE · NON-PROFIT · INCORPORATED 2019-11-21
KYBE ID: FR-879611655 · 879611655 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE FINANCEMENT ELECTORALE RASSEMBLEMENT AVEC DELPHINE BURKLI POUR LE 9E -PARIS
fr_insee
879611655
fr_insee
active
fr_insee
Registered association
fr_insee
2019-11-21
fr_insee
54 RUE DE CLICHY, 75009 PARIS
fr_insee
94.92Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

40BEREGOVOYactiveACPA STUDIOS PARIS CENTREdissolvedAESdissolvedAGNES JOLLYactiveAUREAD CONSULTINGactiveBERNARD ALEPEEdissolvedBRENDA BENHARBONactiveBruno Sebastian BergeroactiveCARBON4 FINANCEactiveCARBONE 4dissolvedCARBONE 4 HOLDINGdissolvedCBLF AVOCATSactiveCUBE LOGEMENTactiveDANCING JAZZactiveFONDS DE DOTATION FONDS DEMAIN SUR TERREactiveFRANCOISE ANDREdissolvedFRANCOISE GUINETdissolvedGASTON ERRERAdissolvedGROUPEMENT D'EMPLOYEURS PERGALactiveHUGUETTE BERTRANDdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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