DOSSIERS / L'ASSOCIATION LE LIEU-DIT
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Non-profit dossier

L'ASSOCIATION LE LIEU-DIT

FRANCE · NON-PROFIT · INCORPORATED 2009-09-07
KYBE ID: FR-529360711 · 529360711 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
L'ASSOCIATION LE LIEU-DIT
fr_insee
529360711
fr_insee
active
fr_insee
Registered association
fr_insee
2009-09-07
fr_insee
6 RUE SORBIER, 75020 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE MAIA LESSA BASTOSactiveASSOCIATION L'ESPACE - ESPACE EXPERIMENTAL DE TRAVAIL - ACCUEIL DE JOURactiveASS THEATRE DU SKENEactiveBLAZE ORIGINSactiveCAMILLE DANIELE SYLVIE SOLIGNACdissolvedCLAUDE HENRI COSNEFROYdissolvedCLAUDINE RAUTUREAUdissolvedCLEMENT RENAUTactiveDIDIER PASCAL DUCHERactiveFETIMA AGUERGOURdissolvedHASSAN ARFAOUIdissolvedHOMEIRA RABIEdissolvedINTER SERVICESdissolvedJULIETTE MA TE AUBIN DE LA MESSUZIEREactiveLUCAS RICHARDdissolvedLUZ VERONICA VERONICA ALVARADOdissolvedMATHIEU GUY KAUFFMANNdissolvedMICHKAL KALEIDOSCOPEactiveMOHAMED BENN ABDALLAH MONCEFdissolvedMOHAMED BIDNABENdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

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