DOSSIERS / ALLIOLI PHILI
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Non-profit dossier

ALLIOLI PHILI

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039272539 · 039272539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLIOLI PHILI
fr_insee
039272539
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
4 RUE TIPHAINE, 75015 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE SAUBIONactiveANNIE POUJOULYactiveBATTEMENTS DE CHOEUR DE PARISactiveBEATRICE LE HENANFactiveBERNADETTE MAECELLE LATOURactiveFARIDA BENMAIZAdissolvedGERARD DUC NGUYENdissolvedHella BOURGUIBAactiveINDIVISION VICTOR DUMITRU-DANIELOPOLUactiveKER BERGERONdissolvedMERIEM AMBERdissolvedNassima Hamouractive[ND]activePIERRE KENNEDYdissolvedQUENTIN ALEXIS CHRISTOPHE ALEXIS QUENTIN MAESTRACCIdissolvedSAMBA SAIDOU GAYEdissolvedSCALEBAGdissolvedSCEPdissolvedSCI AV RAYNOUARDactiveSCI PLACE FONTAINE AUX DAMESactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100