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Non-profit dossier

LIGNE DE MIRE

FRANCE · NON-PROFIT · INCORPORATED 2001-10-08
KYBE ID: FR-519100119 · 519100119 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIGNE DE MIRE

fr_insee

Registration519100119

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2001-10-08

fr_insee

Registered address18 RUE JOSEPH DELON, 92160 ANTONY

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASSOCIATION BABSON OUSMANE SYactive BENIMMOdissolved BILAL ZAIEDdissolved Chetou Monjapdissolved COMPTOIR PROFESSIONNEL DU BATIMENTdissolved DIDIER LOZANOdissolved DIGISKILLactive ESCAPEactive G & F TRADINGdissolved GILLES BENSIMONdissolved IBRAHIM AKELdissolved J CLAUDE POIRIERdissolved JOAQUIM FIGUEIREDOdissolved KADY COULIBALYdissolved KHIDR ADRAactive LAZHAR ZAIEDdissolved LYES MOHAMMEDIactive MAHER RABIEIactive MARIA GIMENEZdissolved MEHDI GALLOUBactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100