DOSSIERS / ASS KAWIT ET COMPAGNIE
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Non-profit dossier

ASS KAWIT ET COMPAGNIE

FRANCE · NON-PROFIT · INCORPORATED 1995-04-25
KYBE ID: FR-402338206 · 402338206 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS KAWIT ET COMPAGNIE
fr_insee
402338206
fr_insee
active
fr_insee
Registered association
fr_insee
1995-04-25
fr_insee
33 RUE DE LA BUTTE AUX CAILLES, 75013 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDEL AZIZ MOULLAdissolvedALEXANDRA NOTdissolvedBATIRENOVactiveBENJAMIN MAUJEANdissolvedCHRISTINE CAVELIERdissolvedCOME LESAGEdissolvedCRITIKAT COMactiveCYRIL PITETactiveGERARD PAYAdissolvedHANUMAN FEUILLANTINESdissolvedJESUS MARIO SERNA VAZQUEZactiveLA FOLIE EN TETEactiveLE BAR EN FOLIEdissolvedLisa Johanna DelhoumeactiveLUX CINEMA PRODUCTIONSactiveMAXIME SERGE CLAUDE OLIVIER BOURRIAUXdissolvedMELANIE NICOLLE CECILE ROBAGLIAdissolved[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100