KYBE — See who's really behind any company

Non-profit dossier

ASSOCIATION

FRANCE · NON-PROFIT · INCORPORATED 2006-11-16
KYBE ID: FR-495268039 · 495268039 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSOCIATION

fr_insee

Registration495268039

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2006-11-16

fr_insee

Registered address16 RUE MARCEAU, 78800 HOUILLES

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELOUAHAB TELHAdissolved ALI BELLALdissolved ARCHANGE DIALUNGANAdissolved ASSEMBLEE CHRETIENNE DE SEINE ET MARNE (ACSM)active CATHERINE ANDRE OLGA BURNELactive CHLOE TORCHIOactive DOMINIQUE LE BARBIERdissolved FATOU KAactive FLORIE LEBORDAISactive FLY BOARD TRANSPORTdissolved GS SECURITEdissolved HAMDAN HOUACINEdissolved IRENE SCHIDLOVSKYdissolved LA BOITE A LINGEdissolved MADJID HEMAZdissolved MARGUERITE FAURE TURIdissolved MOHAMMED AKDIMdissolved [ND]active [ND]active NICOLAS PATYactive

+8 more

People with significant control

0 people

Name	Role	From	Source

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