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Non-profit dossier

COMPAGNIE DORIANE MORETUS

FRANCE · NON-PROFIT · INCORPORATED 1997-02-13
KYBE ID: FR-414571638 · 414571638 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOMPAGNIE DORIANE MORETUS

fr_insee

Registration414571638

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1997-02-13

fr_insee

Registered address38 RUE FRANKLIN, 93100 MONTREUIL

fr_insee

Industry90.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADEL SAADIdissolved COMET AGENCYdissolved ELEVATEUR 93active GHENAM REPARATIONdissolved Gisèle SORELactive L'EXISTENCE DE KHEPERactive L'HARMONIEactive LIU & COdissolved M'BEMBA DIABYdissolved NADINdissolved [ND]dissolved [ND]dissolved [ND]active P.A.C. 3B - PRODUCTION ASSOCIATIVE ET CULTURELLE BLACK BLANC BEURactive SEBASTIEN ROUSSELETactive SINCROLAdissolved SOUMEYA GHENAMdissolved SULIKA ABIHSSIRAdissolved SYBIL TERRIERdissolved TAHARQA PROD'dissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100