DOSSIERS / CARAVANE DE DUNE
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Non-profit dossier

CARAVANE DE DUNE

FRANCE · NON-PROFIT · INCORPORATED 2019-03-10
KYBE ID: FR-100605302 · 100605302 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARAVANE DE DUNE
fr_insee
100605302
fr_insee
active
fr_insee
Registered association
fr_insee
2019-03-10
fr_insee
48 RUE DU CHEMIN VERT, 75011 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Abbas MohammadzadehdissolvedAC CO EEactiveACORIMAGEactiveAnatole HeninactiveASSOCIATION COQUELICOT PRODUCTIONSactiveCAROLINE MARIA SENEdissolvedDARCY IGNATIUS TRAVERSactiveDAVID YATESactiveDIALAWdissolvedEMMA TERRINactiveFORMATION ET DEVELOPPEMENTactiveFUITES SERVICESdissolvedGILLETTE COHENactiveJ CHAULETdissolvedJEAN LOUIS DUHANdissolvedMAISON ESCOTOdissolvedMAISON NEROLIdissolvedMARC AUGUSTIN JOSEPH VIAUDdissolvedMELdissolvedMELANIE VICTOIRE JEANINE FROVILLEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100