DOSSIERS / TRANSMETTRE SAVOIRS ET METHODES
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Non-profit dossier

TRANSMETTRE SAVOIRS ET METHODES

FRANCE · NON-PROFIT · INCORPORATED 2008-01-16
KYBE ID: FR-508777075 · 508777075 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRANSMETTRE SAVOIRS ET METHODES
fr_insee
508777075
fr_insee
active
fr_insee
Registered association
fr_insee
2008-01-16
fr_insee
37 RUE DES POISSONNIERS, 75018 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2S NEGOCEactiveABDELHAMID NAJJARdissolvedAKOSUA AGYAPOMAAdissolvedALFONSO FORTINOdissolvedALIOU DIOPdissolvedANDRE MARIE MAXIMILIEN GAUDUdissolvedAnton Anton OLIVEactiveFRANCOIS MARIE ANDRE GAUDUdissolvedFRANCOIS PELLAEactiveGEORGES ELE PEZZANAdissolvedJENNIFER GAUDUdissolvedLAURENT MAYEUXdissolvedLEA MARIE BUISSONactiveMONGI BEN TAIEB KAABIdissolved[ND]dissolved[ND]dissolvedOLIVIER CHARLES LOUIS BROUARDactivePHILIPPE RAQUINactiveSYND COPR DU 37 RUE DES POISSONNIERS 750active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100