DOSSIERS / ASSOCIATION DES AMIES ET AMIS DU PASSAGE SAINT-AMBROISE (AAAPSA)
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ASSOCIATION DES AMIES ET AMIS DU PASSAGE SAINT-AMBROISE (AAAPSA)

FRANCE · NON-PROFIT · INCORPORATED 2023-12-17
KYBE ID: FR-987647591 · 987647591 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES AMIES ET AMIS DU PASSAGE SAINT-AMBROISE (AAAPSA)
fr_insee
987647591
fr_insee
active
fr_insee
Registered association
fr_insee
2023-12-17
fr_insee
33 RUE SAINT-AMBROISE, 75011 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABELdissolvedA&C IMMOdissolvedA&C INVESTdissolvedACTION HYBRIDEactiveANDREAS HANS HELMUTH KOCHactiveARNAUD VIVIANTdissolvedARTHUR PIERRE ANDRE EMILE LombarddissolvedASSOC LES MOINEAUX DE PARISactiveASS POUR CORPUS OEUVR PHILO FRactiveBENCHIMOL EMILYdissolvedBRIGITTE MELLINdissolvedCAMILLE DONIASdissolvedCELESTE FLORENCE MARGUERITE MARTINdissolvedCHLOE DIANE DUTOIT TOMICHEactiveCINE SALEactiveCLEM CAPITALdissolvedCORINNE CTOZZA ZEITOUNactiveDANIEL JACQUES GUIBERTdissolvedDANIELLE ROCHEdissolvedDANIEL LUCIEN GUIBERTdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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