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Non-profit dossier

SIMONE BENARD

FRANCE · NON-PROFIT · INCORPORATED 1997-12-25
KYBE ID: FR-038967972 · 038967972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIMONE BENARD

fr_insee

Registration038967972

fr_insee

Statusactive

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TypeAssociation or foundation

fr_insee

Incorporated1997-12-25

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Registered address59 RUE LOUIS BLANC, 75010 PARIS

fr_insee

Industry81.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS ARTS-NORD-SUD,SOURCES D'EMOTIONactive ATTILIO SANMARCHIdissolved BRAHIM TRABELSIdissolved CELINE HALLIENactive CHRISTIANE GERARDdissolved EMILE ET UNE NUIT PRODUCTIONSactive FATOUMATA KEBEactive HEHUA LIdissolved MYLENE BENOITactive [ND]active [ND]dissolved [ND]active RAJAKULAM JUDE RATHAVANactive ROMAN SOSENKOactive SADEEQ ULLAH SAHAKactive SAFIA AICHA BENAYAD-CHERIFdissolved STEPHANE FENESTREactive UTUHdissolved XUELI YINGdissolved YAN COIGNETactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100