DOSSIERS / 10 AOUT
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Non-profit dossier

10 AOUT

FRANCE · NON-PROFIT · INCORPORATED 2020-09-28
KYBE ID: FR-889996146 · 889996146 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
10 AOUT
fr_insee
889996146
fr_insee
active
fr_insee
Registered association
fr_insee
2020-09-28
fr_insee
16 BOULEVARD SAINT-GERMAIN, 75005 PARIS
fr_insee
85.59A
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ACTION DROITS DES MUSULMANSactiveAFD INTERNATIONALactiveALGEZAYIRactiveALPHA ASSISTANCEactiveAMERICAN TRUCKS CENTERactiveANANERactiveASS FRATERNITE COOPERATIONactiveASS FSE INFORMATION SCIENTIFIQUEactiveASSOCIATION CULTURELLE DE LA JEUNESSE MARONITEactiveASSOCIATION DES PSYCHANALYSTES EUROPEENSactiveASSOCIATION FRANCAISE DES PETITS DEBROUILLARDactiveASSOCIATION FRANCE QUALITE PERFORMANCEactiveASSOCIATION NUTRIPUNCTEURS ITALIENSactiveASSO SPORT ET LOISIRSactiveAUDIT ENERGIEactiveBETTER WORLD FORUMactiveCAPIREAactiveCARNET DE VIGNESactiveCEDFRANactiveCENS CULOTTEactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2020-09-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100