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Non-profit dossier

AMSAOUI

FRANCE · NON-PROFIT · INCORPORATED 1994-08-05
KYBE ID: FR-399912872 · 399912872 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMSAOUI

fr_insee

Registration399912872

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1994-08-05

fr_insee

Registered address21 RUE DES PETITS CARREAUX, 75002 PARIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADEONA CAPITALdissolved ALAIN TARDIFdissolved ANTOINE LUDIERactive AURELIEN DOFFIGNYdissolved BAL TEXactive CHARLES SECANOVEdissolved CHORUSdissolved CLAUDE FERRIERactive EMMANUELLE BONTEactive ERIKA GISELE ELOactive ETHAN MOSCAactive GEOFREDdissolved Ines Sarah KRIFAactive JEAN-CHRISTOPHE ARENAactive LA MAISON DE LA BRIQUEactive MARINE DELEUdissolved MOSCA FLAVIO ET BEN HAMOU REVECCAactive MYTIENNE CREATIONSdissolved [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100