DOSSIERS / HOMMAGE NAT AU ROI MOHAMED V COMPA LIBE
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Non-profit dossier

HOMMAGE NAT AU ROI MOHAMED V COMPA LIBE

FRANCE · NON-PROFIT · INCORPORATED 1999-01-01
KYBE ID: FR-421858945 · 421858945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOMMAGE NAT AU ROI MOHAMED V COMPA LIBE
fr_insee
421858945
fr_insee
active
fr_insee
Registered association
fr_insee
1999-01-01
fr_insee
5 RUE ALFRED ROLL, 75017 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNE LESAFFREdissolvedBEN & ASSOCIESactiveBruno SADERactiveELIE REVAHdissolvedGREGOIRE LOUIS JULIENactiveINGRID WILHELMINA CORNELIA VAN VLIETdissolvedJACQUELINE PORMELactiveJEAN-PIERRE MARQUISdissolvedKAMELIAdissolvedKAREN YEN CHING LEEdissolvedKEN YVES BENARD PHILIPPE ILACQUAdissolvedLES AMIS D ALBERT BOTBOLactiveMARIE-SOPHIE THIEULINdissolvedMARIE THERESE MOLEdissolvedMAURICE ARAMAdissolvedMICHEL JEAN HENRI MARQUISdissolvedMISS LUXURY PARISdissolvedMNMSdissolved[ND]dissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100