DOSSIERS / C PAS MOI C LUI
← SearchExport PDF
Non-profit dossier

C PAS MOI C LUI

FRANCE · NON-PROFIT · INCORPORATED 2002-10-30
KYBE ID: FR-452008014 · 452008014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C PAS MOI C LUI
fr_insee
452008014
fr_insee
active
fr_insee
Registered association
fr_insee
2002-10-30
fr_insee
54 RUE LABAT, 75018 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AHMED SADIAdissolvedANGELIQUE WIRTZdissolvedANNE-MARIE DAMASdissolvedASSOCIATION PLUS OU MOINS TIGREactiveBAKHTA BOUBEKEURdissolvedBENEDICTE MENUdissolvedBENJAMIN EMINIANactiveCATHERINE CAZALEactiveCHRISTOPHE HOROYANactiveDALILA DAHMANIdissolvedFETHI MR BOUTEMDJETdissolvedFLORENCE LOUP LOUPactiveGAEL LE BOURHISdissolvedHAJRA KASMIdissolvedHELENE ROBERTactiveHOCINE GOUMETTREdissolvedINDIVISION LAMPIDES DROYactiveJEANNE PEZEAUactiveKATHERINE CHASE NICHOLSONdissolvedKHADOUDJA ZAOUIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100