DOSSIERS / ASSO INTERVILLAGEOISE RESSORT N'CIBA
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Non-profit dossier

ASSO INTERVILLAGEOISE RESSORT N'CIBA

FRANCE · NON-PROFIT · INCORPORATED 2004-05-17
KYBE ID: FR-480408384 · 480408384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSO INTERVILLAGEOISE RESSORT N'CIBA
fr_insee
480408384
fr_insee
active
fr_insee
Registered association
fr_insee
2004-05-17
fr_insee
3 RUE DU GENERAL DE LARMINAT, 94000 CRETEIL
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AAA INVESTCORPdissolvedALAIN AL JEBBAOUIdissolvedARCANF DIETETIQUEactiveCLEAN SIDEactiveDERMEXA INTERNATIONALactiveDINA BEN HAMOdissolvedERNEST ZIKAKPEdissolvedGEORGES MARRACHEdissolvedGERARD MAURICE COURSINdissolvedHENRY PIERRE MARIE FOUACHEdissolvedHOCINE ZOURDANIactiveHOVHANNESSE DER AGOPIANdissolvedHUE AU DELOUZEdissolvedIMEXXdissolvedJACKY MENAGERdissolvedJEREMIE MEDIOUNIactiveJOANA LESLIE BITTONactiveJULIEN TERMEdissolvedLARMINATactiveLEMAITRE TRANSPORTSdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100