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Non-profit dossier

CONFEDERATION EUROPEENNE INDEPENDANTS

FRANCE · NON-PROFIT · INCORPORATED 1994-04-01
KYBE ID: FR-394499677 · 394499677 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONFEDERATION EUROPEENNE INDEPENDANTS

fr_insee

Registration394499677

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1994-04-01

fr_insee

Registered address2 RUE DE VERDUN, 34000 MONTPELLIER

fr_insee

Industry94.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACCENT FRANCAISdissolved ASSOCIATION MONTPELLIERAINE POUR UN JUDAISME HUMANISTE ET LAIQUEactive BINOMEdissolved CACHAdissolved CENTRE ADMINIS TRAITE ARTISANAT COMMERCEactive CERCLE DU COMM ET BRIDGE CLUBactive COMPAGNIE DE THEATRE LES DEMARQUESactive DOCTEUR HUGO FALINOWERactive DOCTEUR MAKRAM ZIADEactive FARRAN SASdissolved GROUPEMENT FLEactive INSTITUT DE CHIRURGIE ESTHETIQUE DE MONTPELLIERdissolved MADEENFRANCEdissolved MAKRAM ZIADEdissolved MAKRAM ZIADE HOLDINGactive [ND]active RANIA AIFOUNactive RENE COLARDdissolved SARAH AURORE DOMINIQUE RICCIOdissolved YEELENdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100