KYBE — See who's really behind any company

Non-profit dossier

CERCLE ECHECS

FRANCE · NON-PROFIT · INCORPORATED 1985-07-16
KYBE ID: FR-308266741 · 308266741 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCERCLE ECHECS

fr_insee

Registration308266741

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1985-07-16

fr_insee

Registered address74 RUE JEAN MARIN NAUDIN, 92220 BAGNEUX

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALI DEHBIdissolved DV CONSEILdissolved EPIDOTESactive FOYER CONCORDEdissolved HAMDI ALALEMdissolved JACKY RICHARD JEREMIEdissolved LIONEL LEMAITRE-PRESLEdissolved MARIA ANGELICA POSADA CARDONAdissolved MARVIN SYLVAIN RENE VERENNESdissolved MATEO TEIXEIRAdissolved NADIA BOUARFAdissolved NATALIIA MATKOVSKAdissolved [ND]dissolved [ND]active OMORAdissolved SABER BESSEM CHERIFactive SALIM AMRANEactive SANDRINE LADRIEREdissolved URSULA PRAMASSINactive YASSINE BEN YACOUBdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100