DOSSIERS / LA BANQUE DE LA MEMOIRE
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Non-profit dossier

LA BANQUE DE LA MEMOIRE

FRANCE · NON-PROFIT · INCORPORATED 2009-12-01
KYBE ID: FR-521031138 · 521031138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LA BANQUE DE LA MEMOIRE
fr_insee
521031138
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active
fr_insee
Registered association
fr_insee
2009-12-01
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18 RUE LUCIEN SAMPAIX, 75010 PARIS
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94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBANE DEPOILactiveALPdissolvedANTOINE LOUIS BERTEROTTIEREdissolvedASSISTANCE RENOVATION SERRURERIEactiveAzul Nicolas Diaz AlmanzaactiveCELINE JOUVEactiveDANIEL AZENCOTdissolvedDANNY DASTURdissolvedD L AUTOactiveELISIO LINCOLN TIUBA NOGUEIRAdissolvedFABIENNE CORONactiveINTER-COactiveJEAN-PHILIPPE METIVIERdissolvedJEREMY EMMANUEL HALPERNdissolvedLA PIQUERIEdissolvedLOLA MARIA PASCALINE VIROLLEdissolvedMATTHIEU MONTJOTINdissolvedMGH PARTNERSdissolvedMILANKA PETKOVICdissolvedNANAH 75dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100