DOSSIERS / ASSOCIATION MERIBEL
← SearchExport PDF
Non-profit dossier

ASSOCIATION MERIBEL

FRANCE · NON-PROFIT · INCORPORATED 2008-08-20
KYBE ID: FR-509229563 · 509229563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION MERIBEL
fr_insee
509229563
fr_insee
active
fr_insee
Registered association
fr_insee
2008-08-20
fr_insee
23 RUE ARCHEREAU, 75019 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMINE BOUFEDJIdissolvedANTOINE FERONdissolvedARLETTE JACQUELINE GERMAINdissolvedASS CULTURELLE SORTIVE DE LA ROSERAIEactiveASSOCIATION LISALISI (AL)activeBADIS HSAINIactiveCHAKIB YOUSFIdissolvedDOMINIQUE GRANIERactiveDOMINIQUE VERDUZIERactiveGABY DERHYactiveGAOUSSOU KARAMOKOdissolvedISMAILA COULIBALYdissolvedJEAN FRANCOIS MAURICE MARILLdissolvedJONATHAN BENISTIdissolvedJONATHAN COHENdissolvedLE SAFARI 4 FOODactiveLES JUMEAUXdissolvedMAHMADU SACKOdissolvedMALIK YASNIdissolvedMARC YOAN BENISTIdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100