DOSSIERS / KUBILAI KHAN INVESTIGATION
← SearchExport PDF
Non-profit dossier

KUBILAI KHAN INVESTIGATION

FRANCE · NON-PROFIT · INCORPORATED 1996-03-01
KYBE ID: FR-410679815 · 410679815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KUBILAI KHAN INVESTIGATION
fr_insee
410679815
fr_insee
active
fr_insee
Registered association
fr_insee
1996-03-01
fr_insee
17 RUE DE CHABANNES, 83000 TOULON
fr_insee
90.01Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTEFACT-LABactiveBERENICE CHATELARDdissolvedCHABANNESdissolvedCHAO.SactiveCOMPAGNIE HORS SURFACEactiveCOMPAGNIE SOURICIEREactiveCOPRO 17 RUE DE CHABANNESactiveDES TROUS DANS LA TETEactiveENERGIE LOISIRSactiveGRAND BAL 2activeKAIROS THEATREactiveKOKERBOOMactiveLA COMPAGNIE DES MENTEURSactiveLA TRIBU (ASSOCIATION REGIONALE ARTISTIQUE ET CULTURELLE ENFANCE ET JEUNESSE)activeL'AUTRE COMPAGNIEactiveLE VOLATILactiveMIREILLE LOUISE BERNARDactiveMOZAICactiveMUNDOZIKAactiveRIDZCOMPAGNIEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100