DOSSIERS / PERSPECTIVES DIALOGIQUES
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Non-profit dossier

PERSPECTIVES DIALOGIQUES

FRANCE · NON-PROFIT · INCORPORATED 2010-12-01
KYBE ID: FR-528838477 · 528838477 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PERSPECTIVES DIALOGIQUES
fr_insee
528838477
fr_insee
active
fr_insee
Registered association
fr_insee
2010-12-01
fr_insee
14 RUE JEAN JAURES, 93130 NOISY-LE-SEC
fr_insee
72.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRU PLESCAactiveAMANDA LINdissolvedashraful alam tarapdaractiveAUREL FRUNZAactiveCarine CaiactiveCARPACCIOactiveCEDRIC XAVIER CLAUDE VOISENETdissolvedCHRISTINE FARGUESdissolvedFREDERIC VICTOR SLAMAdissolvedHUIHUANGdissolvedJEAN JACQUES GUY SEYSEdissolvedJOURNAL EVENEMENTIEL NOISY LE SEC & BANL PRODUCactiveLE 212activeMAISON BactiveMOHAMED ALI TRIKIactive[ND]dissolved[ND]activePHARMACIE MEIMON ET CIEdissolvedSCI MAYANEdissolvedSOCIETE DU MARCHEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100