DOSSIERS / CERCLE KTR
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Non-profit dossier

CERCLE KTR

FRANCE · NON-PROFIT · INCORPORATED 2021-01-08
KYBE ID: FR-905118519 · 905118519 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CERCLE KTR
fr_insee
905118519
fr_insee
active
fr_insee
Registered association
fr_insee
2021-01-08
fr_insee
14 AVENUE DE L'OPERA, 75001 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACIDIMactiveACTION ENTREPRISESactiveAL-AYN SOCIAL CARE FRANCEactiveALLIANCE ECOLES-ENTREPRISES POUR L'EMPLOIactiveALLIANCE FRANCOPHONE DE CRICKETactiveARTISTES DE LA TERREactiveART'MONIESactiveASCOP-SERVICESactiveASSOCIATION DE COPROPRIETAIRES DE MAISONS DE RETRAITES MEDICALISEESactiveASSOCIATION DES METIERS DE LA SECURITEactiveASSOCIATION FRANCAISE DES CONFERENCIERS PROFESSIONNELSactiveASSOCIATION TECHNIQ FONDERIEactiveATLENDISactiveBAL DE PROMO OFFICIEL ART,CULTURE PROMOTION SAS SHARE AND SHINEactiveCABINET RJactiveCASTEL EVENTSactiveCENTRE D'ETUDE INTERNET APPLIQUEactiveCERCLE MNEMOSYNEactiveCERTAPactiveCHARLY Bactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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