DOSSIERS / LES AMOUREUX TRANSIS
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Non-profit dossier

LES AMOUREUX TRANSIS

FRANCE · NON-PROFIT · INCORPORATED 2001-06-08
KYBE ID: FR-438279481 · 438279481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LES AMOUREUX TRANSIS
fr_insee
438279481
fr_insee
active
fr_insee
Registered association
fr_insee
2001-06-08
fr_insee
25 RUE SAINT-VINCENT DE PAUL, 75010 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERTO CRESPO OCAMPOactiveANGELA POULAKIDASdissolvedCAROLINE CAYLAdissolvedEDUARDO JOSE DEL RIVERO DEBERNARDIdissolvedFERNANDO ANDRES CALDERONactiveFLAVIE JUSTINE YOLAINE BERTHELOTdissolvedFRANCK GUY ASSEMATdissolvedGENESE C.NdissolvedGILBERT GAFFARDdissolvedINDIVISION HUSSON FABIENactiveJENNIFER DOS SANTOSactiveLENORA KRIEFactiveLéopold Marie Manuarii RicardactiveLUMIWEB SARLactiveManon CECILE DELPHINE Champalleactive[ND]active[ND]active[ND]active[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100