DOSSIERS / ASSOCIATION SPORTIVE DILEMME
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ASSOCIATION SPORTIVE DILEMME

FRANCE · NON-PROFIT · INCORPORATED 2020-04-23
KYBE ID: FR-883250375 · 883250375 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SPORTIVE DILEMME
fr_insee
883250375
fr_insee
active
fr_insee
Registered association
fr_insee
2020-04-23
fr_insee
59 RUE CAMBRONNE, 75015 PARIS
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXANDRE HOLLERdissolvedAMER HASSAN TALEBdissolvedANNA SZABOdissolvedANNIE BESSISdissolvedASSOCIATION FEMMES DEBAT ET SOCIETEactiveBLACHE-MINDETactiveCHANTAL VAYSSE CONSEILdissolvedCONSTANTIN KAZANSKIactiveDANSE LIBREactiveElias Ouahab--AffholderactiveENRIQUE JESUS GAVINAdissolvedERIC ALAIN KAUFMANNdissolvedFLORENCE H THOMASdissolvedFREDERIC JACQactiveGUILAIN ROBERT CALSdissolvedJANINE BONNETdissolvedJ L BdissolvedJULIEN MAURICE ANDRE RUTARDactiveKATRISdissolvedLAREYMONDIE CONSEILdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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