DOSSIERS / KHOROS CIE SILVIS MALAGUGINI
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KHOROS CIE SILVIS MALAGUGINI

FRANCE · NON-PROFIT · INCORPORATED 1985-01-01
KYBE ID: FR-333708212 · 333708212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHOROS CIE SILVIS MALAGUGINI
fr_insee
333708212
fr_insee
active
fr_insee
Registered association
fr_insee
1985-01-01
fr_insee
18 RUE AMELIE, 75007 PARIS
fr_insee
86.07
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE MARIE PARREdissolvedASS FRANC RESEAU AFRIC EDUCATION SANTEactiveBERTRAND BEUDOTdissolvedCASA ESPERANZAactiveCERAMIQUEdissolvedCHARLOTTE RAGUENEAUdissolvedCOMME CA NOUS CHANTEactiveCOPR 18 BIS RUE AMELIEactiveCREPUSCULEdissolvedLALAO HARIMANGA RAKOTONIAINAactiveLES AMIS DE LA BRWD INDEactiveLOCATION AMELIEactiveMARC ALECHINSKYactiveMATHILDE DE TORHOUTdissolvedMBEMBA CONTEdissolved[ND]activeOLGA KALYNCHUKdissolvedPHILIPPE FONGdissolvedPHILIPPINE MOUQUETactivePIERRE MOULIN FOURNIERdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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