DOSSIERS / ASSOCIATION PHOENIX 13
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Non-profit dossier

ASSOCIATION PHOENIX 13

FRANCE · NON-PROFIT · INCORPORATED 1994-09-13
KYBE ID: FR-399320795 · 399320795 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION PHOENIX 13
fr_insee
399320795
fr_insee
active
fr_insee
Registered association
fr_insee
1994-09-13
fr_insee
121 RUE JEANNE D'ARC, 75013 PARIS
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
33WASHINGTONactiveABDELKRIM ABDELAKRIM MAACHEdissolvedAERORUMactiveAHMET KOSEOGLUdissolvedAlec Sardant LaflaquièreactiveASS ACCIJactiveASS SPORTIVE CHARLY 2CactiveBRUNO SEROUYAactiveCIE VITOLD-PAPARELLAactiveDAVID AZOULAYdissolvedFONCIERE ELY7activeFOOTEK FCactiveGOUNDO CISSEdissolvedJENNIFER DAPHNE LEGERONdissolvedKENZA LOUNICIactiveLA COMPAGNIE DE LA MACHINERIEactiveLILIANE DRULIOLLEdissolvedMAMADOU CISSEactiveMAXIMIN CHARLES HENRIETTEdissolvedMEHDI KHARMADIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100