DOSSIERS / ASSOCIATION DU CHOEUR DE PIERRE
← SearchExport PDF
Non-profit dossier

ASSOCIATION DU CHOEUR DE PIERRE

FRANCE · NON-PROFIT · INCORPORATED 2023-08-01
KYBE ID: FR-923891741 · 923891741 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DU CHOEUR DE PIERRE
fr_insee
923891741
fr_insee
active
fr_insee
Registered association
fr_insee
2023-08-01
fr_insee
3 RUE SIMART, 75018 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A.B-COMactiveALI AHMINEdissolvedALVARD ALMEIDAdissolvedATELIER AIGYPTOSactiveAZAYTOONAdissolvedBARBARA MARIE DANANdissolvedBastien MAGYARactiveBATI-COactiveBGDJdissolvedBOULANDIR LAMDJADdissolvedBOULARBI L MEDDAHI YactiveBRICE RESTOUEIXactiveCAMAS TRANSITIONactiveCELIA ELISABETH ELIZABETH CANNINGdissolvedCELINE BEQUETdissolvedcezar henrique da silvaactiveCHANTAL CARRIEREactiveCHANTAL ODETTE LUCIE PETITdissolvedCHINA LOI DANIELE PRESLESdissolvedCHRISTIANE HALBANTdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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