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Non-profit dossier

M THERESE REGNAULT

FRANCE · NON-PROFIT · INCORPORATED 1997-12-25
KYBE ID: FR-039309208 · 039309208 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameM THERESE REGNAULT

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Registration039309208

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Statusactive

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TypeAssociation or foundation

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Incorporated1997-12-25

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Registered address20 RUE DU COLONEL MOLL, 75017 PARIS

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Industry81.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSO ESPAGNOLE POUR LE SPORTdissolved BRUNO CAMELLIdissolved CODEEZdissolved EMILE NGUYENdissolved FRANCOISE PINAULTdissolved GROUPEMENT FORESTIER PALNATactive HAMPTONactive Hichem Belmiloudactive JEAN BERNARD-EMMANUEL FERNAND SAMSONdissolved JEAN MICHEL LE LAYdissolved Jean Neveuxactive LORENCE BARSAMIANdissolved LUC BARBIERdissolved MIGUEL CALLEJAdissolved Nathalie Anne Michèle Ruellouxactive [ND]dissolved [ND]active [ND]active SCI SONJdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100