DOSSIERS / ASSOCIATION EL CIRCULO
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Non-profit dossier

ASSOCIATION EL CIRCULO

FRANCE · NON-PROFIT · INCORPORATED 2024-06-20
KYBE ID: FR-932925365 · 932925365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION EL CIRCULO
fr_insee
932925365
fr_insee
active
fr_insee
Registered association
fr_insee
2024-06-20
fr_insee
14 RUE SERVANDONI, 75006 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNICK SONNEVILLEdissolvedANNIE EPELBAUMdissolvedCLAUDIA ISABEL NAVASactiveFILMANTIQdissolvedFOETUS SALAKISSactiveFONDS DE DOTATION MUNDOLINGUAactiveGREGORY H DESPOINTES ARCHITECTEactiveGREGORY HUYGHUES DESPOINTESdissolvedI.D. PLUSactiveLAETITIA GAMBIERdissolvedLATERNA MAGICAactiveMARGOT BIZAROdissolvedMARTIN PATRICK PHILLIPE BESSINdissolvedMICHELINE DUFOURdissolvedMUNDOLINGUAactive[ND]dissolved[ND]activePHAN LE CONGdissolvedSCI LES MAGNOLIASdissolvedSCI MAUGIMdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100