DOSSIERS / ASSOCIATION ORGANISATRICE DE L'ANNIVERSAIRE DE L'ANEPF
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ASSOCIATION ORGANISATRICE DE L'ANNIVERSAIRE DE L'ANEPF

FRANCE · NON-PROFIT · INCORPORATED 2023-02-02
KYBE ID: FR-923262117 · 923262117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION ORGANISATRICE DE L'ANNIVERSAIRE DE L'ANEPF
fr_insee
923262117
fr_insee
active
fr_insee
Registered association
fr_insee
2023-02-02
fr_insee
69 RUE BRANCION, 75015 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABUNDANTIAactiveAGUIERE SARLdissolvedANTONIO JOAQUIM LOPESdissolvedASSOCIATION CAAPAREdissolvedASSOCIATION CULTURELLE ET ARTISTIQUE ET LIBRAIRIES D'AUTEURS (A.C.A.L.A.)activeCATHERINE LOUISE MARIE STROESSERactiveCHRISTINE NAFILYANdissolvedDENISSE MARIA RODRIGUEZ OLIVARIdissolvedERVA CONSULTANTdissolvedFRANCOISE HENRYactiveHELENE GIRAUDdissolvedLANENEUROPEdissolvedLOBO S A R LdissolvedMALIK KALFANEactiveMARC HAGGEGEdissolvedMARIE ANNE MADELEINE MARIE-ANNE AIMEE DESHAYESdissolvedMARIE LAURE MALRICdissolvedMARIE-LOUISE MICHELdissolvedM I D E NdissolvedMOHAMAD ALCHEIKHdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100