KYBE — See who's really behind any company

Non-profit dossier

ASSOCIATION OR TOV

FRANCE · NON-PROFIT · INCORPORATED 1999-08-01
KYBE ID: FR-423844695 · 423844695 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION OR TOV

fr_insee

Registration423844695

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1999-08-01

fr_insee

Registered address1 RUE DU DEBARCADERE, 93500 PANTIN

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE CHRISTINE MARIE TURCdissolved COPR 1 RUE DU DEBARCADERE 93500 PANTINactive DEBORAH DAISY MOREAUactive JARDIN PANTINdissolved JRA IMMOdissolved KEVIN BARATHIEUdissolved LAMAISONDUSOULIERdissolved LE RETABLISSEMENTactive L & Jdissolved LT.COMdissolved [ND]active [ND]active [ND]active NDE PRODUCTIONdissolved SABRI KAHLOULactive SAUVONS L'AFRIQUE DES DANGERSactive SCI IMMO-PLUSdissolved SCI LE CABANONdissolved SCI LOCO + IMMOdissolved SCI RDP+IMMOdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100