DOSSIERS / PEEKABOO !
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Non-profit dossier

PEEKABOO !

FRANCE · NON-PROFIT · INCORPORATED 2000-11-07
KYBE ID: FR-434329785 · 434329785 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PEEKABOO !
fr_insee
434329785
fr_insee
active
fr_insee
Registered association
fr_insee
2000-11-07
fr_insee
69 RUE DE LA FOLIE-REGNAULT, 75011 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABG INVESTdissolvedAimran BOUAZZAOUIactiveAMARASEKERA SURIARACHCHIdissolvedBADHIA MEDKOURdissolvedBG PROPERTYdissolvedBUSMATHactiveCARLA BOTCHERBYactiveCLIO LOUISE EMILIE GUIZZETTIdissolvedGAS'B COMPAGNIEdissolvedGHULAM AMIRIANdissolvedJUANCHITO SARLactiveMAE FASHIONGNEWactiveMAHFASHIONGNEWactiveMANBUSdissolvedMARIA CENAYDA GONZALES GARCIAdissolvedMICactive[ND]activeOLIVIER ALEXANDRE CHRISTIAN MAQUEDAactiveREPUBLIQUE DU HAZARISTANactiveSHAHEEN SABIHAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100