DOSSIERS / COMPLOT DE FAMILLE
← SearchExport PDF
Non-profit dossier

COMPLOT DE FAMILLE

FRANCE · NON-PROFIT · INCORPORATED 2002-06-12
KYBE ID: FR-444403653 · 444403653 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPLOT DE FAMILLE
fr_insee
444403653
fr_insee
active
fr_insee
Registered association
fr_insee
2002-06-12
fr_insee
47 RUE DE DOUAI, 75009 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXIS THOMAS LEONARD RAPHAEL BARONdissolvedAMANDINE VIALEdissolvedAMEDE PRUDENTE CORNIERdissolvedANNIE MONANGEdissolvedASSOCIATION YKANJIactiveBERNARD JEAN MARC BARONdissolvedCARLA CRISTIANE BRAGAdissolvedCREATION REALISATION CHAUSSURE ORTHOPEdissolvedENSEMBLE LES OMBRESactiveEUGENIE CHLOE PAMELA HUETdissolvedFRANCISQUE FAYETdissolvedHIGH PERFORMANCE COMPUTING & DATA ANALYSISdissolvedKHALID KHALLOUFIactiveLAHCEN ADJARdissolvedLAHCEN INTIdissolvedMANGROVEactiveMARIE LOUISE MATAILLETdissolvedMARIE PIGALLEdissolvedMARIE-SOPHIE Colette CORNIERdissolvedMARIO AUBIN PRUDENTEactive

+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