DOSSIERS / ASSOCIATION MATHELIA
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Non-profit dossier

ASSOCIATION MATHELIA

FRANCE · NON-PROFIT · INCORPORATED 2005-02-10
KYBE ID: FR-482657053 · 482657053 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION MATHELIA
fr_insee
482657053
fr_insee
active
fr_insee
Registered association
fr_insee
2005-02-10
fr_insee
20 RUE SAINT-FARGEAU, 75020 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGF CLIMATISATIONactiveALEXANDRE GUETTAdissolvedAMINATOU BARADJIdissolvedANNA ANKERdissolvedARNAUD VALADIEdissolvedASSOCIATION FLEURS D'ESPOIRactiveAVNER GARCINdissolvedCECILIA FATIMATA KONATEdissolvedCHALOM SCI DE GESTIONactiveGERARD SULTANactiveGOSSA GLOBALactiveGUSTAVO TRANSPORTdissolvedHENRI SOFRONIADESdissolvedKoulinsky Tembten somactiveLEGALLY YOURSdissolvedLEON AFRIATdissolvedL'ESPRIT DU VENTactiveMARTINE SIMONE BOUCHERdissolvedMICHELINE GODINdissolvedMIMOSAdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100