DOSSIERS / ASSOCIATION DES LOCATAIRES DE LA RESIDENCE FIAC 18E
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ASSOCIATION DES LOCATAIRES DE LA RESIDENCE FIAC 18E

FRANCE · NON-PROFIT · INCORPORATED 2005-06-08
KYBE ID: FR-491601233 · 491601233 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES LOCATAIRES DE LA RESIDENCE FIAC 18E
fr_insee
491601233
fr_insee
active
fr_insee
Registered association
fr_insee
2005-06-08
fr_insee
29 RUE TRISTAN TZARA, 75018 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMR EXPRESSdissolvedASSANATOU OUATTARAactiveAURELIE BOQUIENdissolvedBORIS JACQUES DAVIDactiveCAPTAIN COMdissolvedCHARLES LONG VINA VANGactiveCHEZ TITOactiveCORINNE HOUDOUINdissolvedDAVID HILL'SdissolvedDEAL HELP SERVICEdissolvedFATIMA HAMANIdissolvedJEAN MARC LARDEAUdissolvedKAMEL HACHEMANEdissolvedLA CLINIQUE DU LANGAGEdissolvedLINDIZAMactiveL'UNION DES TAXIS HAITIENdissolvedMARIE AZOULAYdissolvedNATHALIE SYLVIE GHOZLANactiveRedouane IOUDJAOUDENEactiveREGLI'Sactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100