DOSSIERS / DEFI MEDITERRANEEN
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Non-profit dossier

DEFI MEDITERRANEEN

FRANCE · NON-PROFIT · INCORPORATED 2007-01-05
KYBE ID: FR-495034084 · 495034084 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEFI MEDITERRANEEN
fr_insee
495034084
fr_insee
active
fr_insee
Registered association
fr_insee
2007-01-05
fr_insee
17 RUE DE CONSTANTINOPLE, 75008 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AARPI FLORENT AVOCATSactiveABP INFINIdissolvedADELAIDE VICTOIRE CHOMETTEdissolvedAMICALE DES REUNIONNAISactiveANIMAdissolvedASSO EGLISE INTERNAT MISSIONNAIRE DIEUactiveASSURANCES ET TRANSACTIONSdissolvedAUTOMOBILE JBMAdissolvedBATIMENSactiveB & B COMMUNICATIONactiveCHAMBRE SYNDICALE TORREF. CAFE DE FRANCEactiveCLAIRE A NHOA THILLAUDactiveEMILIE MARIE OCEANE CASTELactiveEQUIP'RO SERVICEdissolvedEUROPE SERRURERIEdissolvedFACOPARdissolvedFREDERIQUE FRANCOISE MAZETdissolvedGIBEMATTdissolvedJEAN BAPTISTE RENE ASSIEdissolvedJuliette Amandine GUILLOTactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100