DOSSIERS / KAPESTERIENS
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Non-profit dossier

KAPESTERIENS

FRANCE · NON-PROFIT · INCORPORATED 2004-10-19
KYBE ID: FR-479804882 · 479804882 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KAPESTERIENS
fr_insee
479804882
fr_insee
active
fr_insee
Registered association
fr_insee
2004-10-19
fr_insee
49 RUE DU GENERAL BRUNET, 75019 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASSOCIATION DANUBE SOCIAL ET CULTURELactiveATLANTIC BIKE ADVENTURESactiveAVEC VOUS CHEZ VOUSactiveELISABETE MARIA CASACAdissolvedFARID KHABAIDIactiveGAEL MICKAEL GEORGES HAUSTANTdissolvedGOUSSELA KHERYactiveHABIBATA MANGASSY DIALLOdissolvedISSIAKA DIALLOactiveJORDAN ATTALIdissolvedLES ARTISTES PLASTICIENS AMERIQUES EUROPEactiveMAMADOU DIALLOdissolvedMANAM DIALLOactiveMARCELLE MARILYN NIZARDdissolvedMARGAUX SECNAZIdissolvedMES DEMARCHES AUTO 123activeNAFISSETOU DIALLOdissolvedNASSIM KARROUMactive[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100