DOSSIERS / MY RECORDS
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Non-profit dossier

MY RECORDS

FRANCE · NON-PROFIT · INCORPORATED 2002-11-02
KYBE ID: FR-448173757 · 448173757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MY RECORDS
fr_insee
448173757
fr_insee
active
fr_insee
Registered association
fr_insee
2002-11-02
fr_insee
216 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMAD GANJIactiveAHMED ABDEL MEGIDactiveANISSA MENNASIdissolvedBACHIR KHERFELLAHdissolvedBRIDGET WALKERdissolvedBRIGITTE MERVAULTdissolvedCAMILLE CHEVETdissolvedDANIEL SALASdissolvedFERNEY SEGURA SEGURAdissolvedHOUARD YVONNEactiveIBRAHIM ABDEL MEGIDdissolvedJULIA JEANNIE ELIANE GAUCHdissolvedK D CdissolvedMAU-IENG SARLdissolvedNAGASAKIdissolved[ND]dissolvedPIERRE CROUZIER RESTAURATIONdissolvedRGB PARISactiveSAY PAULdissolvedSOLANGE MARIE JOS HUGONINdissolved

+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