DOSSIERS / ASSOCIATION PEROU-UNI FOOTBALLCLUB
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ASSOCIATION PEROU-UNI FOOTBALLCLUB

FRANCE · NON-PROFIT · INCORPORATED 2008-04-21
KYBE ID: FR-515194371 · 515194371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION PEROU-UNI FOOTBALLCLUB
fr_insee
515194371
fr_insee
active
fr_insee
Registered association
fr_insee
2008-04-21
fr_insee
14 RUE DE LA TOUR, 75016 PARIS
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE ROGER AUGUSTE LAHUREdissolvedBAYIMMOdissolvedELIE BEN SOUSSANdissolvedELISABETH DU FAYET DE LA TOURactiveLEA MARIE MONIQUE MICHELE CHAPUTdissolvedMEJIA SANDOVAL MARIA FERNANDAdissolvedMIAE CHOactiveMOKHTAR MAHDAOUIdissolved[ND]dissolved[ND]active[ND]activeSCI DE LA CHEVALLERIE BAYARDdissolvedSCI HORIZONdissolvedSCI JEANdissolvedSCI MERIMEEdissolvedSCM DE PROFESSIONS LIBERALESdissolvedSOC TEINTURERIE PRESS TOURdissolvedSYND COPR DU 14 16 RUE DE LA TOUR 750activeYAEL SULTANA REINE TMIMactive

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