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Non-profit dossier

CARREFOUR DE LA DIFFERENCE

FRANCE · NON-PROFIT · INCORPORATED 1983-09-01
KYBE ID: FR-329438733 · 329438733 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARREFOUR DE LA DIFFERENCE

fr_insee

Registration329438733

fr_insee

Statusactive

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TypeRegistered association

fr_insee

Incorporated1983-09-01

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Registered address18 RUE LISFRANC, 75020 PARIS

fr_insee

Industry86.05

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALIMENTAIRE SECURITAIRE MON CHERactive BINTOU ROLENNE BENYELAdissolved BLANCA VALDIVIELSO ANTONactive CE QUE JE VOISactive ERIC MAURERdissolved E.U.R.L. SIMPLEdissolved FS CAPITALactive JEAN-CHRISTOPHE GEORGES CHARLES CLEMENTactive JEAN NOEL TRUINdissolved JEAN PIERRE DANIEL HAMELdissolved JONATHAN CLAUDE FREDERIC ARNAUactive LE STENDHALactive NATHANAEL PIERRE-OLIVIER LAMELLIEREdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100