DOSSIERS / INSTIT MANAGE PROMO ASSIST CONSEI TRANSF
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Non-profit dossier

INSTIT MANAGE PROMO ASSIST CONSEI TRANSF

FRANCE · NON-PROFIT · INCORPORATED 1990-10-01
KYBE ID: FR-380383877 · 380383877 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INSTIT MANAGE PROMO ASSIST CONSEI TRANSF
fr_insee
380383877
fr_insee
active
fr_insee
Registered association
fr_insee
1990-10-01
fr_insee
8 RUE DES PORTES BLANCHES, 75018 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANB TRANSPORTdissolvedAZH CONSEILdissolvedBABIRY COULIBALYactiveBASSIMA KHORSHIDactiveCLEF DE SOL'IDARITEactiveDIAMBERE COULIBALYdissolvedDIANE MARIE KARINE MASSEdissolvedDISGADJAactiveGEOFFROY ARTHUR ALFRED FRANCOIS BAILLYactiveJACQUES FONTAINEdissolvedJEAN-PIERRE FRANCOIS HENRI VETILLARDactiveJERRY DIEUVEILLE EBOUNDZIANDdissolvedLEA COMMUNIERactiveL EAU A LA BOUCHEactiveMARIA VICTORIA MAJDALANIactiveMARION LORCYactiveMF ATELIERdissolvedMOHAMED BOUCHOUICHAdissolvedMOHAMED KHORSHIDdissolvedMOUCHY CHEKROUNdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100