DOSSIERS / ASSOCIATION DES COMMERCANTS DE LA NOUVELLE RUE CADET
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Non-profit dossier

ASSOCIATION DES COMMERCANTS DE LA NOUVELLE RUE CADET

FRANCE · NON-PROFIT · INCORPORATED 2018-10-09
KYBE ID: FR-900774472 · 900774472 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES COMMERCANTS DE LA NOUVELLE RUE CADET
fr_insee
900774472
fr_insee
active
fr_insee
Registered association
fr_insee
2018-10-09
fr_insee
20 RUE CADET, 75009 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABIR ABBASdissolvedAM BATIMENT DE FRANCEdissolvedANDYdissolvedARNAUD BURGHARD DE MULLENHEIMactiveASSOCIATION CULTURE ET PAIX (ACP)activeAURAactiveBIONICactiveCAP-ELECdissolvedCHRISTOPHE RAMBAUXactiveCONNECTION BY MARTA BOTTARIactiveCOPR 20 RUE CADETactiveCOVERactiveDIANE DE LA BRIEREactiveDUF IMMOBILIERactiveFERNANDO COLLAZOdissolvedFOLLOW CASTactiveFONCIERE RSNRdissolvedFREQUENCES LANGUESdissolvedGABRIEL LOUIS JUSTIN BERTRANDactiveGEORGETTE CARRASdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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