DOSSIERS / LES AMIS DE LA PLACE CLICHY
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Non-profit dossier

LES AMIS DE LA PLACE CLICHY

FRANCE · NON-PROFIT · INCORPORATED 2023-01-06
KYBE ID: FR-923242226 · 923242226 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LES AMIS DE LA PLACE CLICHY
fr_insee
923242226
fr_insee
active
fr_insee
Registered association
fr_insee
2023-01-06
fr_insee
9 RUE GANNERON, 75018 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AIMAN HABIBdissolvedAMBOSdissolvedANTOINE JACQUES DUCHIRONactiveATELIER THEATRE A VOIX NUESactiveAuriane PAPARONEactiveBISSENTY MENDYdissolvedBOYAN TOPALOFFdissolvedCHLOE MAURINactiveChristian CousergueactiveCLAIRE BONHOMMEactiveDANIELE NICOLASdissolvedDENISE ROLINactiveDORANCE GERMABARBEactiveFAIR-EINVESTdissolvedGABACABactiveGAINET B ET DANJEAN FactiveGERARD LOUIS MICHEL FARCYdissolvedIlona BrohandissolvedINDIVISION BINOIS MAXIME CATHERINE SYLVIEactiveINDIVISION FICHANactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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