DOSSIERS / CERCLE MINNA CARLO
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Non-profit dossier

CERCLE MINNA CARLO

FRANCE · NON-PROFIT · INCORPORATED 1986-12-10
KYBE ID: FR-388223802 · 388223802 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CERCLE MINNA CARLO
fr_insee
388223802
fr_insee
active
fr_insee
Registered association
fr_insee
1986-12-10
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75 RUE DE PRONY, 75017 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Ayman NAJMIactiveBOLD CONSULTINGactiveCHOEUR KYANEOSactiveChristian Christian Camilo GutierrezactiveCOPR 75 RUE DE PRONY 75017 PARISactiveDRIVERS VIP BY PARISdissolvedELEONORE EMILIENNE JAMEdissolvedFatma-zohra Sabrina YAKOUBactiveFONDS ALBERT BENICHOU POUR L'EDUCATION (FABE)activeFRANC FRANCK DAVIDOVICIdissolvedFREDERIC PINASSEAUactiveJEAN LOUIS MARTZactiveMARIE THERESE PASCAUDdissolvedMICKAEL BERDUGO BERDUGOactiveNASHMYdissolvedNATALIA MURADOVAactive[ND]dissolvedRELIABLEdissolvedSAMANTHA FRANCE TEPERdissolvedSCI MADELEINE ARCHIVESdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100