KYBE — See who's really behind any company

Non-profit dossier

ASS PANGEE

FRANCE · NON-PROFIT · INCORPORATED 2004-01-20
KYBE ID: FR-488662115 · 488662115 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS PANGEE

fr_insee

Registration488662115

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2004-01-20

fr_insee

Registered address52 RUE DE LA REPUBLIQUE, 93100 MONTREUIL

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANASS BEL BAITAdissolved ANIS BAGHDOUDIdissolved ASAM FORMATIONactive COSMOLIGHTdissolved DAVID KHEANG CLAUDE THONGdissolved ECO RENOVdissolved EL AYACHI EL AYACHI BAGHDOUDIdissolved Elina Kazoliasactive HAROUN ALHAMIDIactive I.B.Dactive LABYRINTHE ASSOC EURO FRATIQUES PSYCHANALYTIQUES &HUMANISTESactive LA FORCE DU NOMBREactive L'AGENCE ASSURANCEdissolved LUXURY CARSactive MICHEL WEGHdissolved MONSIEUR SOFA DESIGNdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100