DOSSIERS / ASSOCIATION ALCYONE 2000
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Non-profit dossier

ASSOCIATION ALCYONE 2000

FRANCE · NON-PROFIT · INCORPORATED 2001-01-22
KYBE ID: FR-435381157 · 435381157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION ALCYONE 2000
fr_insee
435381157
fr_insee
active
fr_insee
Registered association
fr_insee
2001-01-22
fr_insee
5 RUE GERMAIN PILON, 75018 PARIS
fr_insee
92.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKADER BOUZIDdissolvedAHMED BOUKHZERdissolvedAHMED HAMDIactiveALLISON CRESSYdissolvedCOLETTE JEANNE LADOUBARTdissolvedDIEGO-EMMANUEL MARINdissolvedFRANCOISE PREVOSTdissolvedHIKMETE SAKIRIdissolvedILARIA GRETA DE SANTISdissolvedJEAN-MARC JEAN MARC MUSIALdissolvedLA BASSE COURTactiveMARIA FUSTER BARRANGUAdissolvedMIGUEL PEREZdissolved[ND]activeNICOLAS GAUTIERdissolvedNIKITA KOZLOVactivePASCALINE JOCELYNE DURIEactivePATRICK RAYMOND NEGREactivePHIBIEactivePIERRE-PHILIPPE YBANEZdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100