DOSSIERS / ASSOCIATION FRANCAISE DES AVOCATS AMIS DU CAMBODGE
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ASSOCIATION FRANCAISE DES AVOCATS AMIS DU CAMBODGE

FRANCE · NON-PROFIT · INCORPORATED 2020-01-20
KYBE ID: FR-919006619 · 919006619 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION FRANCAISE DES AVOCATS AMIS DU CAMBODGE
fr_insee
919006619
fr_insee
active
fr_insee
Registered association
fr_insee
2020-01-20
fr_insee
2 RUE DUFRENOY, 75016 PARIS
fr_insee
94.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACCE 1dissolvedAKORIEL FRANCEdissolvedAKORIEL NORMANDIEdissolvedAKORIS LITTORALactiveAKORIS PREVENTION FINANCIEREdissolvedALAIN HENRI RENE LOUIS ASTIERactiveALGOPURdissolvedANTONIO DA SILVAdissolvedA PLUS GENERATION 2dissolvedARKEANEdissolvedBELLINI PARTNERSactiveBRIDJEdissolvedCAROLINE DE BERTIER DE SAUVIGNYactiveCOGEM MANAGEMENTdissolvedDEVELOPPEMENT MULTI SERVICES BATIMENTactiveDS EXPERTISE & FINANCESdissolvedFLAVIE GUIZARDactiveGENERATION 3dissolvedGENERATION 4dissolvedGINETTE JACQUETTEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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