DOSSIERS / DELTAPHONE REIMS
← SearchExport PDF
Non-profit dossier

DELTAPHONE REIMS

FRANCE · NON-PROFIT · INCORPORATED 1978-01-01
KYBE ID: FR-312378896 · 312378896 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELTAPHONE REIMS
fr_insee
312378896
fr_insee
active
fr_insee
Registered association
fr_insee
1978-01-01
fr_insee
82 RUE PONSARDIN, 51100 REIMS
fr_insee
97.23
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARBI SAITOUdissolvedASSOCIATION SERVICE EMPLOIS FAMILIAUXactiveAZIZ ARIWAdissolvedCOMITE D AIDE AU LOGEMENTdissolvedCOMITE REMOIS AMELIORATION LOGEMENTdissolvedFAHMI SOUFIdissolvedFARID ABASdissolvedFAWZI KOUJIdissolvedFEDERAT ASSOC AIDE AUX PERSONNES AGEESactiveFEPEM MARNEdissolvedFOUWZI KOUJIdissolvedIHEB LOBIdissolvedJOHANN MAURICE CHARLES BILLARDONdissolvedMOEZ QOUBdissolved[ND]activeRAMZI FOUBdissolvedSABER CHKADdissolvedSOUHAYB ZARGAdissolvedTAMER HASONdissolvedTAREK LOUHdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100