DOSSIERS / LA COMPAGNIE LULLA DIT...
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Non-profit dossier

LA COMPAGNIE LULLA DIT...

FRANCE · NON-PROFIT · INCORPORATED 2008-08-11
KYBE ID: FR-517920419 · 517920419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LA COMPAGNIE LULLA DIT...
fr_insee
517920419
fr_insee
active
fr_insee
Registered association
fr_insee
2008-08-11
fr_insee
5 RUE DE TERRE NEUVE, 75020 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE KATZdissolvedALEXIS PARMANTIERactiveAMSD BATIMENTdissolvedASSOCIATION LILY & COactiveBRIGITTE RAUBERdissolvedcaroline marie josée landelactiveCAROLINE RIVIEREdissolvedCHANTAL ANDREA ELMALIMactiveCHRISTOS MINOUGIOUDISdissolvedCLAUDE PERRAUDINdissolvedDJAM'SdissolvedEMMANUELLE CHARLESdissolvedFLORIN IOAN MOLDOVANdissolvedHAMID ET MOKADEMactiveHOCENE HAMIDdissolvedKASMI SAID ET AYAD AHMEDdissolvedLatifa LebakactiveLAURENT MICHEL NISSOUactiveLUCIE ALICE STEPHANIE NATHALIE MANDONdissolvedLUDOVIC PIERRE ARMAND COULAISactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100