DOSSIERS / L'OEIL DU SCORPION
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Non-profit dossier

L'OEIL DU SCORPION

FRANCE · NON-PROFIT · INCORPORATED 1990-02-20
KYBE ID: FR-378929335 · 378929335 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
L'OEIL DU SCORPION
fr_insee
378929335
fr_insee
active
fr_insee
Registered association
fr_insee
1990-02-20
fr_insee
32 RUE SAINTE-MARTHE, 75010 PARIS
fr_insee
90.01Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELLAZIZ OUGGARdissolvedAFFI THERESE ADEKPLOVIdissolvedARIELLE DROUOTdissolvedASSOCIATION KALEIDOCHROMEactiveBRUNO VIRGEL VIERSETdissolvedCHRISTINE ANDREA CESARactiveCOPR 32 RUE SAINTE MARTHE 75010 PARISactiveDELPHINE MARGUERITE LORIOTactiveDELPHINE VAILLYactiveELISA FALCONIdissolvedESREF MUSTAFAactiveINGENU INVESTactiveI.N.G SARLactiveJULIEN CASALIGGIdissolvedKIMBERLEY BLANCactiveLE GUDINdissolvedNATHAN AARON DAVID COHENactiveNAVID HUSSAIN SHAHdissolved[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100