DOSSIERS / FEPEM MARNE
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Non-profit dossier

FEPEM MARNE

FRANCE · NON-PROFIT · INCORPORATED 1990-02-01
KYBE ID: FR-379696354 · 379696354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FEPEM MARNE
fr_insee
379696354
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1990-02-01
fr_insee
82 RUE PONSARDIN, 51100 REIMS
fr_insee
91.1A
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 LOGEMENTdissolvedDELTAPHONE REIMSactiveFAHMI SOUFIdissolvedFARID ABASdissolvedFAWZI KOUJIdissolvedFEDERAT ASSOC AIDE AUX PERSONNES AGEESactiveFOUWZI 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