DOSSIERS / ASSOCIATION SAN BERNARDINO
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Non-profit dossier

ASSOCIATION SAN BERNARDINO

FRANCE · NON-PROFIT · INCORPORATED 2007-01-15
KYBE ID: FR-497686477 · 497686477 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SAN BERNARDINO
fr_insee
497686477
fr_insee
active
fr_insee
Registered association
fr_insee
2007-01-15
fr_insee
16 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN DANDIGUIAN ARAdissolvedBABKA ZANA CONSULTINGactiveCOUP DE THEATREdissolvedDELPHINE GADOISactiveETOILE DU LIBANdissolvedIND HANOTEAUactiveJEAN LOUIS LAMANDEdissolvedLA RABBIAdissolvedLAURENT CRUSCAactiveLES BOOKMAKERSdissolvedMARIE LESCURE BERTHAUD SASdissolvedM PRODdissolvedPARMAdissolvedPHILIPPE BERGEAUDdissolvedROMAIN CHRISTOPHE JACQUES LANGLOISdissolvedS2F IMMOBILIERdissolvedSAKMA SAKNA KOBEISSIdissolvedSARAH AMOUYALdissolvedSCI LORETTE LAMARTINEdissolvedSERGE LEDERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100