DOSSIERS / LOCASSON
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Non-profit dossier

LOCASSON

FRANCE · NON-PROFIT · INCORPORATED 2004-09-23
KYBE ID: FR-505192989 · 505192989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOCASSON
fr_insee
505192989
fr_insee
active
fr_insee
Registered association
fr_insee
2004-09-23
fr_insee
76 RUE BAUDIN, 92300 LEVALLOIS-PERRET
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIT IHARROU B ET BIDAOUN AdissolvedANGELA TIDVAactiveBAIDAOUN ALI ET ZINE ELABIDINEactiveCharlotte Marie JacquotactiveDCH STRATEGIEdissolvedEDEN ROY BENJAMIN MOCHE LEVIdissolvedHUGUES MARIE HENRI CHANTAL DE TORQUAT DE LA COULERIEactiveINDIVISION FAUCHON / GELSIactiveISMAIL KHALILactiveJEAN-LEONCE RESSOUCHEactiveJENNIFER CHOCHANA AMSELLEMdissolvedJOANNA ZYCHdissolvedLEA MONTAGNIERdissolvedLE CAVEactiveLE MOULIN DE LEVALLOISdissolvedMatheus LUCAS PINHEIROactiveMICKAEL KRESPILactiveMOHAMED YDIRdissolved[ND]dissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100