DOSSIERS / CABINET GROUPE MOUTOT ELMALEH
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Non-profit dossier

CABINET GROUPE MOUTOT ELMALEH

FRANCE · NON-PROFIT · INCORPORATED 2001-05-01
KYBE ID: FR-440656734 · 440656734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CABINET GROUPE MOUTOT ELMALEH
fr_insee
440656734
fr_insee
active
fr_insee
Registered association
fr_insee
2001-05-01
fr_insee
19 RUE AMPERE, 75017 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMPERE 19dissolvedAMPERE 19 SCMdissolvedANDRE THEVENINdissolvedChiara BenevelloactiveCOPR 19 R AMPEREactiveDELPHINE ANNE LOURADOURactiveEDOUARD LETELLIERactiveGABRIELLA DE MESTIER DU BOURGactiveGOLD BYTEactiveJACKIE SULTANdissolvedJACQUELINE COHENactiveJEAN FRANCOIS DEVARS DU MAYNEdissolvedJuliette CataldoactiveLAETITIA FULCONISdissolvedLAURENCE COMBEactiveMARC LEVYactiveMARIE AGATHE PICHOT DE LA MARANDAISdissolvedMARIE ALME DE LA MOTTE ANGO DE FLERSactiveMICHEL LAVIOLETTE SLANKAdissolvedMILTOW RISVEGLIATOactive

+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