DOSSIERS / L ALLUME SUCRE
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Non-profit dossier

L ALLUME SUCRE

FRANCE · NON-PROFIT · INCORPORATED 2000-05-01
KYBE ID: FR-433710076 · 433710076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
L ALLUME SUCRE
fr_insee
433710076
fr_insee
active
fr_insee
Registered association
fr_insee
2000-05-01
fr_insee
27 RUE DE LA COMMUNE DE PARIS, 93300 AUBERVILLIERS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGNES ISABELLE REYactiveassa GakouactiveASSOCIATION DAR'L HIFDHactiveBHRactiveBIRY KEBEdissolvedBRAHIM RHARRABTIactiveDESTOCK COMPANYactiveFABRICE RAGOTdissolvedFRANCE SECURITE GARDIENNAGEactiveFRANCOISE LAUWENSdissolvedGEORGES ANDRE FIERROdissolvedHALIM BOURdissolvedHOCINE BENAMGHARdissolvedINFRASTCOMdissolvedISMAEL KABAdissolvedJONAS & ALAIN SECURITEdissolvedJONAS LEKEUFACKactiveKebba KuyatehactiveMAM GALIPETTES ET COMPAGNIES ( MAM GEC )activeMARTIN AMERIAactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100