DOSSIERS / PRESENCE DE TRANSYLVANIE
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Non-profit dossier

PRESENCE DE TRANSYLVANIE

FRANCE · NON-PROFIT · INCORPORATED 2007-09-08
KYBE ID: FR-499645521 · 499645521 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PRESENCE DE TRANSYLVANIE
fr_insee
499645521
fr_insee
active
fr_insee
Registered association
fr_insee
2007-09-08
fr_insee
28 RUE MEDERIC, 75017 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEATRICE DELAHAIEdissolvedBRIGITTE LECLAIR CUREdissolvedCHRISTINE URRUTIBEHETYdissolvedCLUBS OMNISPORTS DES ELECTRICIENS ET GAZIERS DE FRANCEactiveDANIELLE SABBAHdissolvedHERVE JACQUES MARAISdissolvedHIBA CONSULTINGdissolvedHicham BENTAJERdissolvedJEAN FRANCOIS GOUAULTdissolvedJOAO RODRIGUEZdissolvedKHAYEM MALEKdissolvedLA LEZARDEactivelaurent claude klugactive[ND]dissolved[ND]active[ND]activePIERRE BOUSSAGUETactiveRENE GARAINSdissolvedROMY JANAILHACdissolvedSolène Denise Nicole Ponthieudissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100