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Non-profit dossier

SMITH COLLEGE CLUB OF FRANCE

FRANCE · NON-PROFIT · INCORPORATED 2001-12-20
KYBE ID: FR-482041092 · 482041092 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSMITH COLLEGE CLUB OF FRANCE

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Registration482041092

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Statusactive

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TypeRegistered association

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Incorporated2001-12-20

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Registered address11 RUE JULES CHAPLAIN, 75006 PARIS

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BRUNO LA MOTTEdissolved CHAPEAUX EN TETEactive CORSAIRES DE LILLEdissolved ELDA ANDREOLIdissolved GRESEBINA IRINA ET LIA DANSEactive INDIVISION GRIFFONactive LILLOISE DE CORSEdissolved LOUIS CECILE JEANdissolved LYDIE BASTIENdissolved MARIA BEATRICE CARACCIOLOactive MARIE PAPIERNIKactive MARIE THERESE LUCASactive MONDIAL FASHION SARLactive [ND]dissolved NOUVEAU STUDIO PARNASSE CINEdissolved SIMON BERAUDactive TAMARA GRJEBINEactive VICKY GRJEBINEdissolved YAEL GELMANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100