DOSSIERS / IND LOMBERGET REP PAR MR LOMBERGET ROBE
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Non-profit dossier

IND LOMBERGET REP PAR MR LOMBERGET ROBE

FRANCE · NON-PROFIT · INCORPORATED 1997-12-25
KYBE ID: FR-038761748 · 038761748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IND LOMBERGET REP PAR MR LOMBERGET ROBE
fr_insee
038761748
fr_insee
active
fr_insee
Association or foundation
fr_insee
1997-12-25
fr_insee
22 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELAZIZ KROUNAdissolvedAH PEREZ / FOOD CONSULTINGdissolvedAMANDINE PROISYdissolvedANNE BASTIEactiveANNY FOURQUETdissolvedBENOIT MARIE VALERY LIONEL BOTTINEAUdissolvedBIRKAN ERKANdissolvedCARMEN GARCIAdissolvedCAROLINE NOELLE CANTENOTdissolvedCOPR 22 RUE DE BOULAINVILLIERS 75016 PARIS 16activeERIdissolvedEUROPEENNE DE TRANSACTIONSdissolvedGABLOUISdissolvedHAFIDHA BOUBAKERdissolvedHICHAME BEN ABDELAZIZ KROUNAdissolvedIAP DISTRIBUTIONactiveMARGUERITE DR PETERSdissolvedMARTINE SAMPICactiveMEKKI BEN ABDELAZIZ KROUNAdissolvedOlfa Razguidissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100