DOSSIERS / ASSOCIATION FRANCO-PERSANE DES ECHANGES INTERNATIONAUX ET CULTURELS DE LA ROUTE DE LA SOIE (ROUTE DE LA SOIE)
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ASSOCIATION FRANCO-PERSANE DES ECHANGES INTERNATIONAUX ET CULTURELS DE LA ROUTE DE LA SOIE (ROUTE DE LA SOIE)

FRANCE · NON-PROFIT · INCORPORATED 2021-12-13
KYBE ID: FR-908568736 · 908568736 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION FRANCO-PERSANE DES ECHANGES INTERNATIONAUX ET CULTURELS DE LA ROUTE DE LA SOIE (ROUTE DE LA SOIE)
fr_insee
908568736
fr_insee
active
fr_insee
Registered association
fr_insee
2021-12-13
fr_insee
313 RUE LECOURBE, 75015 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ALEXANDRE ALCAISactiveANNABELLE JEANNE FRANCOISE ERNYactiveANNE MARIE MADELEINE MARCHALdissolvedANNETTE LECKARTdissolvedARTHUR ANDRE AULINdissolvedASS A.J.C.activeBaptiste DerongsactiveBAPTISTE DERONGS SASUactiveBEABA PATRIMOINEactiveBENOIT TREUILdissolvedBERTRAND DUCHENEdissolvedBERYLdissolvedCASSIAN MARIE PATRICE BONdissolvedChae Yun ParkactiveCLAUDE RICHARD ROCHERdissolvedCLE DE SCENEactiveCOMAELdissolvedDANIEL PIERRE FOURNIERdissolvedDAVID CARREIRAactiveDECOBAT'Sdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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