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Non-profit dossier

CAA PARDALIS

FRANCE · NON-PROFIT · INCORPORATED 2009-01-01
KYBE ID: FR-511251191 · 511251191 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAA PARDALIS

fr_insee

Registration511251191

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated2009-01-01

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Registered address20 RUE BOISSIERE, 75016 PARIS

fr_insee

Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGATHE SONGSdissolved ANNE MARIE DEJAIFFEactive ANTONIOdissolved ASS CHOW CHING LIEactive ASSOC COMPTABILITE ET GESTIONactive CAISSE INTERPROF AIDE LOGEMENTactive CELINE SOPHIE PONCEactive ERELdissolved FABIENNE KAHANactive GERARD CHATAIGNIERdissolved JOSEPH BALLATOREdissolved KARIM SAFIEDDINEactive LE MOUEL CONSEILSdissolved MICHELE POUSSINdissolved [ND]active POUKAdissolved SCI HELENE GRAYdissolved S.C. IMM LE PETIT ORMEactive S.C. IMMOBILIERE LE LOGEMENT LOCATIFactive SCI SANDOZdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100