DOSSIERS / FRANCE VICTIMES ILE DE FRANCE
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Non-profit dossier

FRANCE VICTIMES ILE DE FRANCE

FRANCE · NON-PROFIT · INCORPORATED 1999-11-18
KYBE ID: FR-434641692 · 434641692 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCE VICTIMES ILE DE FRANCE
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434641692
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active
fr_insee
Registered association
fr_insee
1999-11-18
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1 RUE DES MAZIERES, 91000 EVRY-COURCOURONNES
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88.99B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGIMOdissolvedARNAUD LEROUXdissolvedASS DEP MEDIATION ET D'AIDE AUX VICTIMESactiveASSOCIATION DEPARTEMENTALE D'ENTRAIDE DES PERSONNES ACCUEILLIES A LA PROTECTION DE L'ENFANCE DE L'ESSONNEactiveAUTIPACactiveAVOCATS ASSOCIES RAVASSARDdissolvedFIGEFdissolvedFLORIANE MARY VICTORIA OBADIAactiveFONDS DE DOTATION RENE PICARDactiveJEAN MARIE HYESTactiveL'EN CASdissolvedMARIE-DOMINIQUE BILLARDdissolvedMATOUBAdissolvedME ALAIN SOUCHONactiveMICHEL BEAUVALLETactiveMY REAL ESTATEdissolved[ND]active[ND]activeOBADIA & ASSOCIEactivePATRICK LEVELactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100