DOSSIERS / CANNELLE ET PIMENT
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Non-profit dossier

CANNELLE ET PIMENT

FRANCE · NON-PROFIT · INCORPORATED 1997-06-01
KYBE ID: FR-420470171 · 420470171 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CANNELLE ET PIMENT
fr_insee
420470171
fr_insee
active
fr_insee
Registered association
fr_insee
1997-06-01
fr_insee
15 RUE AUGUSTE RENOIR, 69120 VAULX-EN-VELIN
fr_insee
56.21Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS DES JEUNES DE L ECOIN SOUS LA COMBEdissolvedASSOCIATION SYNTHESEactiveASSOCIATION ULUMBU HARMONIEactiveASSOC RECONNAIS INDIVIDU DANS LA SOCIETEactiveCHADON JOCELYNE OHOUOactiveFATIH OZCANdissolvedGOCE GAVRILOSKIdissolvedHALIM KHOUDJAactiveMARC JOSEPH ALPHONSE BERLANDdissolvedNA LA BAOUCHEdissolved[ND]active[ND]active[ND]activePATRICIA LE BRETONdissolvedRADIO PERCE NEIGE DITE PASSION 90 6activeRECUP'ARTactiveRIAD ALI MBAEactiveSCI FIRILDAKdissolvedSERGE RELAVEdissolvedSouhir TLILIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Established firm, freshly-registered domain

Incorporated ~19 year(s) before its web domain (cannelle.fr) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 14?

2 signals
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score14/100