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Non-profit dossier

CTRE REINSERTION DES Z'ELEMENTS

FRANCE · NON-PROFIT · INCORPORATED 2004-03-01
KYBE ID: FR-478009681 · 478009681 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCTRE REINSERTION DES Z'ELEMENTS

fr_insee

Registration478009681

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2004-03-01

fr_insee

Registered address2 RUE ARISTIDE BRIAND, 94250 GENTILLY

fr_insee

Industry85.59A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABS PARISdissolved AGIR POUR LES MINEURS NES AILLEURSactive AMINE BEN SADOKdissolved AS TRANSPORTactive BEN DIABYdissolved DYDY ASSOactive ESG-AMICALE94active FAROUK NANOUCHEdissolved FOR'USdissolved GINA BERAMICEactive HAMZA LAHLOUdissolved HICHEM SMAHIdissolved Ibrahim ISHAK ABDALLAHactive INVESTGROUPdissolved JEAN LUC CHALBOTactive JEFFREY FRANCISCO KONZOactive JONATHAN RAKOTOMALALAdissolved LAHOUARI IDRISSIdissolved MAHMOUD CHEBBIdissolved MIEUX CHEZ SOI (M.C.S)active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100