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Non-profit dossier

LEVY DANIE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-043862093 · 043862093 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEVY DANIE

fr_insee

Registration043862093

fr_insee

Statusactive

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TypeAssociation or foundation

fr_insee

Incorporated1995-12-25

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Registered address74 RUE DE CLERY, 75002 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

25 total

1+1active ALL OVERactive ANGELE ELIE LOYZANCEdissolved CHARLES CHALABIdissolved CLAP FERRETdissolved COMPAGNIE MAIASAactive CORINNE JACOBSONactive GABRIELA K SUGAR ARTdissolved GBBLdissolved Héloise Volckeractive JEAN-PHILIPPE PISANIASactive JUDITH LILI WENDY CECILE GRUMBACHdissolved JUICYdissolved LOYZANCE ET DEVENIRactive MARIE-ASTRID ANTOINETTE DE LA TULLAYEactive [ND]active [ND]dissolved [ND]active Q/Rdissolved rubis loyzanceactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100