DOSSIERS / ETUDES ET CHANTIERS ILE DE FRANCE
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Non-profit dossier

ETUDES ET CHANTIERS ILE DE FRANCE

FRANCE · NON-PROFIT · INCORPORATED 2001-01-23
KYBE ID: FR-435255856 · 435255856 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETUDES ET CHANTIERS ILE DE FRANCE
fr_insee
435255856
fr_insee
active
fr_insee
Registered association
fr_insee
2001-01-23
fr_insee
1 RUE ANNE FRANK, 91700 SAINTE-GENEVIEVE-DES-BOIS
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
1DON1CAUSEactiveAbdelkader MAHFOUDactiveABDURRAHMAN DOOSTDARactiveAHMED ALIOUIdissolvedanabelle maryssa sanchez missiloudissolvedASS REGION INSERTION ECONOMIQUE SOCIALEactiveBIWATRANSPORTactiveFAIZA OUHADDAactiveGUY MORETTIdissolvedJEAN CHRISTOPHE BERNARDdissolvedJEAN-LUC ALAIN MILLERETdissolvedJUSLAIN STANISLAS MAKELAdissolvedKAMAL AKREMIdissolvedLA FABRIQUE DES ETOILESactiveMEHMET CETIN CELIKdissolvedMEHMET CETIN CELIKdissolved[ND]active[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100