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Non-profit dossier

IESEG ACTIFS

FRANCE · NON-PROFIT · INCORPORATED 1995-12-07
KYBE ID: FR-404392920 · 404392920 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIESEG ACTIFS

fr_insee

Registration404392920

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated1995-12-07

fr_insee

Registered address3 RUE DE LA DIGUE, 59000 LILLE

fr_insee

Industry91.3E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSOCIATION A BUT HUMANITAIRE BUCAR'HELPdissolved ASSOCIATION SENEGAL SMILE IESEGdissolved BE'LIVEdissolved CAP 'HANDICAPdissolved COUP D'POUSSEdissolved DAAR'AIDdissolved DAIINDAIdissolved GENERATION'EREdissolved GREEN PHONEdissolved HANDI PROdissolved HOME SWEEP HOMEdissolved IESEG GOURMETdissolved IESEG INTERNATIONALdissolved I HAVE A DREAMdissolved L'EQUIP'AGEdissolved MAROC'EAUdissolved MILLE ET UN SOURIRESdissolved ORIENT'ACTIONdissolved SOLIDARI'KIDdissolved SOURIRE POUR L'AVENIRdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100