DOSSIERS / ASSOCIATION MAGNITUD[E]
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ASSOCIATION MAGNITUD[E]

FRANCE · NON-PROFIT · INCORPORATED 2021-08-19
KYBE ID: FR-933439325 · 933439325 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION MAGNITUD[E]
fr_insee
933439325
fr_insee
active
fr_insee
Registered association
fr_insee
2021-08-19
fr_insee
25 RUE DU MOULIN DE LA VIERGE, 75014 PARIS
fr_insee
88.99B
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.

16 PIEDS SASdissolvedACADEMIE EURO ARABE DES ETUDES STRATEGIQUESactiveAIWEN LUactiveALEXANDRE PACHIAUDIactiveALEXIS DIREZactiveANDRE LEROUXdissolvedANNA JEGOactiveARTHUR BOUYSSOUdissolvedASJA PROHICdissolvedASSOCIATION EST-ETIKactiveAugustin D hersactiveBILAL BENBOURICHEdissolvedBLUPLENITYdissolvedCHLOE BOUYSSOUdissolvedCHRISTIAN KELTZdissolvedCLEAN CONNET PROdissolvedCOMPAGNIE CALAactiveCRE ARTSactiveDOMINIQUE GUILLEMETactiveEdouard VERKERKEactive

+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