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Non-profit dossier

SYNDICAT COOPERATIE LEFEBVRE 1

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-300772894 · 300772894 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYNDICAT COOPERATIE LEFEBVRE 1

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Registration300772894

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Statusactive

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TypeAssociation or foundation

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Incorporated1900-01-01

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Registered address7 RUE LEFEBVRE, 91350 GRIGNY

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Industry68.32A

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Employees1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEX MELVIN DAHMANI SEMPREZdissolved BAKARY SOUMAREactive CHEKH-YADALY SAKHOdissolved EGLISE : LE REVEIL PENTECOTISTEactive ENVIRONNEMENT SANTE CONGOactive ETTY JEAN AMANZOUdissolved FA IZATOU SOUMANA SEYNIdissolved HASSIMI ALIdissolved HOBBY SHOPdissolved IDRISS YOUSSEF KONATEdissolved KIRUBAN PREMKUMARdissolved Koussi Théophile Amanzou ettyactive MOHAMED SOUAREBA SAKHOdissolved MOUSSA KEITAactive [ND]active NOEL LECLERC YOUMBIactive PHILIPPE PIERRE JOUNYdissolved REVEILactive Samir Trabelsiactive TECHN' IT UPdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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