DOSSIERS / PASSFOLIE
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Non-profit dossier

PASSFOLIE

FRANCE · NON-PROFIT · INCORPORATED 2001-03-02
KYBE ID: FR-451618649 · 451618649 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASSFOLIE
fr_insee
451618649
fr_insee
active
fr_insee
Registered association
fr_insee
2001-03-02
fr_insee
18 RUE DE THORIGNY, 75003 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARKAactiveATELIER LYTFA KUJAWSKIdissolvedCLAIRE AFARIANactiveCOPR 18 20 RUE DE THORIGNY 75003 PARISactiveFRANCISCO NUNEZ DEL RINCONdissolvedFRANCK MIMOUNIdissolvedHISTOIRES DE PARFUMSdissolvedIRIS GENTNERactiveJERRY KUJAWSKIactiveJERZY KUJAWSKIdissolvedKSN IMMOactiveLAURENCE GINETTE CHARLOTTE GUILLETactiveLOUANA ESTHER HELENE GENTNERactiveLYTFA KUJOWSKIactive[ND]active[ND]active[ND]dissolvedSCI JMMD ARCHIVES 90dissolvedSK IMMOactiveSOCIETE CIVILE IMMOBILIERE MAPOMEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100