DOSSIERS / ASSOCIATION POUR LE DEVELOPPEMENT SOCIAL, L'EDUCATION ET LA CULTURE EN HISPANIOLA
← SearchExport PDF
Non-profit dossier

ASSOCIATION POUR LE DEVELOPPEMENT SOCIAL, L'EDUCATION ET LA CULTURE EN HISPANIOLA

FRANCE · NON-PROFIT · INCORPORATED 2021-11-25
KYBE ID: FR-907891386 · 907891386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION POUR LE DEVELOPPEMENT SOCIAL, L'EDUCATION ET LA CULTURE EN HISPANIOLA
fr_insee
907891386
fr_insee
active
fr_insee
Registered association
fr_insee
2021-11-25
fr_insee
27 RUE BOUCHARDON, 75010 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS JEAN MARIE DE ROQUEFEUILactiveANNE VALENZAdissolvedASSOCIATION POUR LE DEVELOPPEMENT SOCIAL, L'EDUCATION ET LA CULTURE A MADAGASCAR - ADSECMAactiveECOLE DU WEN WUactiveINDIVISION HERIVEAU ANTUNESactiveJACKY FREDERIQUE CASANOVAactiveJEAN DELVILLEdissolvedLA LAISSAGUAISEdissolvedMALIKA BENABDELOUHABactiveMARINE BOUCHERITactiveMARIUS SOULASdissolved[ND]active[ND]active[ND]active[ND]dissolvedPAULIN PIGOROTdissolvedSAS MARGIOactiveSCI PALAIS MARGIOactiveSTEVEN ROTHMANactiveSYND COPRO 27 RUE BOUCHARDONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100