DOSSIERS / INFACT EVENT
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Non-profit dossier

INFACT EVENT

FRANCE · NON-PROFIT · INCORPORATED 2008-09-18
KYBE ID: FR-509226361 · 509226361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INFACT EVENT
fr_insee
509226361
fr_insee
active
fr_insee
Registered association
fr_insee
2008-09-18
fr_insee
12 RUE DE COTTE, 75012 PARIS
fr_insee
59.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANT CONSEILSdissolvedAPPALOOSA LHS EDITIONSdissolvedASSOCIATION DES AMIS D'ANAMOSAactiveCIV IMMOB LE ROUERGUEdissolvedELIREGINA SANTANA DE SOUZAdissolvedEMILY DE SOUZA LIMAdissolvedESMAEIL ESMEAIL SEDIGH RAHIM ABADIdissolvedFRANCOIS LAFORTUNEactiveGASCON JUAN ANTONIO SANCHEZdissolvedGEORGES BECQUETdissolvedGREGOIRE MARTINactiveINDIVISION GUUINIC FOURNIERactiveLUCIEN BERRIERactiveMARC FEMSOHNdissolvedMONIA BENT AYECH NOUIRAdissolved[ND]active[ND]dissolved[ND]active[ND]activeNELE ARIANE TYTGATdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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