DOSSIERS / ASSOCIATION U-TSANG DE FRANCE ET DU TIBET
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ASSOCIATION U-TSANG DE FRANCE ET DU TIBET

FRANCE · NON-PROFIT · INCORPORATED 2023-01-18
KYBE ID: FR-924200470 · 924200470 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION U-TSANG DE FRANCE ET DU TIBET
fr_insee
924200470
fr_insee
active
fr_insee
Registered association
fr_insee
2023-01-18
fr_insee
16 RUE SAINT-MARC, 75002 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2 CF NETdissolvedA K BdissolvedALAIN TIMSITactiveARBEA CONSEILdissolvedARCHI AZdissolvedARMELLE SUZANNE BEUCHETactiveASSOCIATION LE LIENactiveAURORE MINERVA MATONDOdissolvedBERNARD VICTORdissolvedBLOA - SANDEHdissolvedCENTRALE NAPPESdissolvedCENTRE FORMAT PROF SPECTACLE COMM IMAGEactiveCHRISTIAN LE TREUTactiveCHRISTINE DESCOURTIEUXdissolvedCOMPAGNIE COMMERCIALE INTERNATIONALEdissolvedDEBORAH ETOILE BOTBOLdissolvedDEBORAH STEPHANIE DELPHINE MATHIEUdissolvedDENISE BEN ASSAYAGdissolvedDISTRINETdissolvedEMMANUEL MARC BORIS BERNARD FELIXdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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