DOSSIERS / ALLIANCE DE PREPARATION DE DIPLOME
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ALLIANCE DE PREPARATION DE DIPLOME

FRANCE · NON-PROFIT · INCORPORATED 2023-06-29
KYBE ID: FR-923743892 · 923743892 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLIANCE DE PREPARATION DE DIPLOME
fr_insee
923743892
fr_insee
active
fr_insee
Registered association
fr_insee
2023-06-29
fr_insee
24 RUE DE L'EST, 75020 PARIS
fr_insee
85.60Z
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.

AD HOC COLLECTIF D'INNOVATION SOCIALEactiveAGENCE DE DOUBLURES NUMERIQUES - ADNdissolvedALEXANDRA GUYARDactiveA N T E AdissolvedARNAUD BRAJEULdissolvedASSOCIATION DU CENTRE D'ETUDE ET DE PRATIQUE D'EDUCATION POPULAIREactiveBACKUP SYSTEMSactiveBAOCYactiveBIODIVERSITAdissolvedB MEDIA FINANCEactiveDAN DAVID TORDJMANactiveDANIEL CATTEAUdissolvedDIGIT'MdissolvedESCALIER DactiveFLORIAN ANTONIN AURELIEN BERENGUERactiveGG FACTORdissolvedGIFTS FOR CHANGEdissolvedGRANITE DATA SERVICESactiveH.A.S.C : LE HANDICAP AU SERVICE DES COMPETENCESdissolvedJANE LEA STAMMLERactive

+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