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Non-profit dossier

ASS GANDHARVA

FRANCE · NON-PROFIT · INCORPORATED 1991-12-07
KYBE ID: FR-428438030 · 428438030 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS GANDHARVA

fr_insee

Registration428438030

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Statusactive

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TypeRegistered association

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Incorporated1991-12-07

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Registered address22 RUE DARU, 75008 PARIS

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Industry91.3E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AN CONSEILactive BRAHIM DJABALIactive CERCLE HOCHE ANJOU SALL ARME99dissolved DARU PEREIREdissolved ERIC JEROME LEVACHEactive EVE-MARIE GUBERTdissolved EXPE 2000dissolved ICTINUS SCIdissolved JUSTYNA OSTROWSKAactive KARINE LEHMANNdissolved LIONEL TOUFIC TABETdissolved M.C INVESTdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active PIERRE JEAN GEORGES BLUSSEAUdissolved PLOUTOSactive SALAH EDDINE BOUCHAIRdissolved

+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