DOSSIERS / KAGYU TENZIN CHOLING JARDIN CULT TIBET
← SearchExport PDF
Non-profit dossier

KAGYU TENZIN CHOLING JARDIN CULT TIBET

FRANCE · NON-PROFIT · INCORPORATED 2004-04-15
KYBE ID: FR-479606766 · 479606766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KAGYU TENZIN CHOLING JARDIN CULT TIBET
fr_insee
479606766
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2004-04-15
fr_insee
100 RUE DU ONZE NOVEMBRE, 93330 NEUILLY-SUR-MARNE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN BARFUSSdissolvedANNY JOSIANE TCHOFOactiveAUSSEUR GARAGE CENTRALdissolvedBERNABE DECORdissolvedCLP CONSEILdissolvedCLUB DES PAQUERETTESactiveERIC JEAN SEIFERTdissolvedGERARD JEAN DUFRAISSEdissolvedGUDZUdissolvedJACQUELINE MARIA LAURENCE JEANNE GELABERT-MARTORELLEdissolvedJOSUE ANTUNESdissolvedLMC CARSdissolvedMARC GREENactiveMAUREEN VOILETdissolvedMERYEM ICHRAK ACHOUCHEdissolved[ND]activeRAYMOND GOSSELINdissolvedSARENOVdissolvedSOLEIL MSMdissolvedTHIERRY JEANNEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100