DOSSIERS / ASS CHAMP PENAL PENAL FIELD
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Non-profit dossier

ASS CHAMP PENAL PENAL FIELD

FRANCE · NON-PROFIT · INCORPORATED 2003-09-06
KYBE ID: FR-491768073 · 491768073 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS CHAMP PENAL PENAL FIELD
fr_insee
491768073
fr_insee
active
fr_insee
Registered association
fr_insee
2003-09-06
fr_insee
19 RUE GINOUX, 75015 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALBERT GHAOUIdissolvedBENEDICTE PICHONactiveBERYL AGATHE DABEZIESdissolvedCHLOE HAMEL DE MONCHENAULTdissolvedCYRIL BESSAOUDdissolvedDOM & COdissolvedEMILE TOFFIERactiveFLANDRINdissolvedFMCactiveGENEVIEVE COLLINactiveGEORGES JOACHIM RICOdissolvedGILBERT THIERIETactiveHOLDING H5dissolvedINDIVISION GHAYA FADI ET EL KHOURY NADINEactiveJEAN EAMANN FLYNNactiveJULIEN HENIQUEactiveKEIKO TODAdissolvedLAURENCE JACQUELINE PERRINE GUEZactiveLORRAINE MARIE ELISABETH LE FLOCHdissolvedMARIE PORROTdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100