DOSSIERS / INITIATIVES ET DECOUVERTES
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Non-profit dossier

INITIATIVES ET DECOUVERTES

FRANCE · NON-PROFIT · INCORPORATED 1996-03-20
KYBE ID: FR-408458313 · 408458313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INITIATIVES ET DECOUVERTES
fr_insee
408458313
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1996-03-20
fr_insee
16 AV DE LA REPUBLIQUE, 92500 RUEIL-MALMAISON
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDERRAHMANE BOUHARAactiveANTONIO AIRES DE PAIVAactiveBENOIT AUBERGERdissolvedCECILE STRACKdissolvedDAVID DE ALMEIDAdissolvedDIDIER NARJOTdissolvedFAICALE MISSAOUIdissolvedHALIM IDIR KESSIdissolvedHANNAH-SOPHIA KORSCHINOWSKIdissolvedHERVE SOUFFLETdissolvedkhalid AKHONDZADAactiveLAHOUCINE SOUIDIdissolvedMAKY DANE S A R LdissolvedMAMADOU SALIOU PITADJI DIALLOdissolvedMOHAMED L'ACHRAF GUELLAAdissolvedMohamed SALHIactiveMOURAD DAHMOUNEdissolved[ND]active[ND]dissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

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