DOSSIERS / DIFE KAKO
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Non-profit dossier

DIFE KAKO

FRANCE · NON-PROFIT · INCORPORATED 1992-12-06
KYBE ID: FR-402664692 · 402664692 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIFE KAKO
fr_insee
402664692
fr_insee
active
fr_insee
Registered association
fr_insee
1992-12-06
fr_insee
54 RUE VERGNIAUD, 75013 PARIS
fr_insee
90.01Z
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXIA ESTELLE CORINNE ROSSOactiveANDREE CHAULEURdissolvedANNE LOWEMBERGdissolvedASS DROIT SOURDS ENS LANGUE DES SIGNESactiveASSOCIATION DE LOCATAIRES DE L'IMMEUBLE SIS AU 54 RUE VERGNIAUD PARIS 13EME ALV 54activeASSOC L'ALEPHEactiveB CONSULTINGdissolvedCAROLINE WANDA FONTAINEactiveCOLETTE DESMARESdissolvedCOLLECTIF SCHIZOPHRENIESactiveCOLLEG INTERNAT MEDECIN CHIRURGI PIEDactiveCOMPAGNIE TOUTENBLOCactiveCONSTANTIN HAGONDOKOFFdissolvedDOWNER HQactiveGEORGES ALEXANDRE BRIDIERdissolvedHALIMA AZOUZdissolvedHELENE FUCHSactiveJACQUELINE GANDOISactiveJACQUES MEYERdissolvedJEROME CARREdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100