DOSSIERS / MR MOENECLAEY DENIS MME REY VIVANNE RE
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Non-profit dossier

MR MOENECLAEY DENIS MME REY VIVANNE RE

FRANCE · NON-PROFIT · INCORPORATED 1997-12-25
KYBE ID: FR-039318498 · 039318498 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MR MOENECLAEY DENIS MME REY VIVANNE RE
fr_insee
039318498
fr_insee
active
fr_insee
Association or foundation
fr_insee
1997-12-25
fr_insee
12 RUE GUYNEMER, 75006 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ASS.L.1901 SYNDICALE LIBRE REP PAR MR CactiveETIENNE CHOQUETdissolvedIND GREGOIRE LENOIR REP PAR MR CHOQUETactiveMME GIRARD VERONIQUE MME DE LAS CASES RactiveMME LANGE MONIQUE MR MANUEL ANDRE REactiveMR VASSART G MR FILLIAS G MME COUDRET Jactive[ND]dissolved[ND]activePIERRE BOURGOINdissolvedS.C. IMM 2 RUE DE LA FONTAINE AU ROI 750activeSCI PARCHAPPE REP PAR MR CHOQUET ETIENNEactiveSOCIETE CIVILE PARISIXdissolvedSYND.COPR. 109 RUE DE GRENELLE 75007 PAactiveSYND.COPR. 12 RUE GUYNEMER 75006 PAactiveSYND.COPR. 18 RUE GUYNEMER 75006 PARIS RactiveSYND.COPR. 30 RUE DES SAINTS PERES 75activeSYND.COPR. 4 RUE FURSTEMBERG PARIS 6 REPactiveSYND.COPR. 8 RUE DUPONT DES LOGES PARISactiveSYND COPR DU 11 RUE DE LA CROIX FAUBIN 7activeSYND COPR DU 11 RUE DES SAINTS PERES 75active

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100