KYBE — See who's really behind any company

Non-profit dossier

COMPAGNIE ALLER VERS ...

FRANCE · NON-PROFIT · INCORPORATED 2010-02-12
KYBE ID: FR-521095760 · 521095760 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOMPAGNIE ALLER VERS ...

fr_insee

Registration521095760

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2010-02-12

fr_insee

Registered address162 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

fr_insee

Industry90.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AHMED GAMILdissolved ARTHUR MAGUERESdissolved BERNADETTE LECASdissolved BERTRAND CROUZATdissolved DOUKA AYAM KLEdissolved FAHD FASSI FEHRIdissolved Gaultier Franiattedissolved GROSSITOdissolved HR GOLDactive IAIN SHAPVEYactive JEAN BERNARD SOUDERESactive JEAN FERNAND RICOULdissolved J VVE BANASZUKdissolved LEGERGROUP ASSO - C7LEGERactive LE PANSE ACADEMYdissolved LUC FRANCOIS RAMBAUDdissolved [ND]active [ND]active [ND]dissolved PARIS PARCS ET JARDINSdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100