DOSSIERS / CLUB DE GO DE L'EST PARISIEN
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Non-profit dossier

CLUB DE GO DE L'EST PARISIEN

FRANCE · NON-PROFIT · INCORPORATED 1994-01-06
KYBE ID: FR-444029961 · 444029961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB DE GO DE L'EST PARISIEN
fr_insee
444029961
fr_insee
active
fr_insee
Registered association
fr_insee
1994-01-06
fr_insee
67 RUE DE PARIS, 93100 MONTREUIL
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE MORONNOZactiveASSOC MONTR DU CINEMAdissolvedCéleste MoronnozactiveCHRISTOPHE JEAN GUY WILLMANNdissolvedDEGASCHESdissolvedF. ESRAdissolvedGILLES SYLVAIN FOURNIERdissolvedMEMO AGENCYdissolvedMETALLERIE DE LA BOISSIEREdissolved[ND]activeNOUR-EDDINE KHALESSdissolvedPASCAL DE LA HAMMAIDEdissolvedPHARMACIE KHALESSdissolvedPIERRE CAMBIERdissolvedPIERRE VARJABEDIANactivePRODIGIO COSMETIQUESactiveSABINE ANNIE PUCHEactiveSCI 131 BIS AV CHARLES FLOQUETdissolvedSCI DU 1 PLACE AMPEREdissolvedSOCIETE CHELTIEL-PONCEAUdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100