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Non-profit dossier

ASSOCIATION SYNERGIE FRANCE-MEXIQUE

FRANCE · NON-PROFIT · INCORPORATED 2018-11-21
KYBE ID: FR-895286862 · 895286862 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SYNERGIE FRANCE-MEXIQUE
fr_insee
895286862
fr_insee
active
fr_insee
Registered association
fr_insee
2018-11-21
fr_insee
55 RUE DES PYRENEES, 75020 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Alizée Romane JeanactiveA.M.N.dissolvedANIQUE ALLEAUMEdissolvedARNAUD HENAFFdissolvedASSOCIATION POUR L'AIDE A L'INCLUSION ET LE SUIVI DES L'ENFANCEactiveBENJAMIN YANNICK YVON PRESSEdissolvedCECILE PONCHEactiveChiraz BekhoucheactiveDAVID JOSEPH GRIZIVATZdissolvedFRANCESCA PASSERIdissolvedFRANCOISE CHEKLERdissolvedGENNARO CESTRONEactiveG&G ADVISORYactiveGUY SCUDERIdissolvedHLR LOGISTICSactiveINDIVISION PAULO PEREZactiveJEAN BONNAUREdissolvedLAURE AUDREY ALGARRAactiveLOTHAIRE ARNOUXactivelucie Marie sémétéactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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