DOSSIERS / ASS I PELLEGRINI
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Non-profit dossier

ASS I PELLEGRINI

FRANCE · NON-PROFIT · INCORPORATED 2006-12-08
KYBE ID: FR-494984974 · 494984974 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS I PELLEGRINI
fr_insee
494984974
fr_insee
active
fr_insee
Registered association
fr_insee
2006-12-08
fr_insee
2 RUE DUMERIL, 75013 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AEA-PARTENAIRE ET CONSEILdissolvedC-137activeCRISTORADactiveERIC THIEBAULD DE LA CROUEEdissolvedFLORE LEROYdissolvedFREDERIC LERAISdissolvedGEORGES GUTHdissolvedHELENE THEZARDactiveJEAN-LOUIS BEAUDEQUINdissolvedJustine Solène Sabine FoucaultactiveKASIXactiveKUMARA KASHYAPA SAMARAWICKRAMAdissolved[ND]active[ND]active[ND]activeSAMIA KHENNICHEactiveSCI MANRILdissolvedSEAN THOMAS FITZPATRICKactiveSOCIETE CIVILE IMMOBILIERE CRUZEIRO DEL ZULdissolvedSPIRIT OF SCALP PAINTBALL ORGANISATIONactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100