DOSSIERS / ASSOCIATION GANGWOLF
← SearchExport PDF
Non-profit dossier

ASSOCIATION GANGWOLF

FRANCE · NON-PROFIT · INCORPORATED 2010-07-07
KYBE ID: FR-529396731 · 529396731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION GANGWOLF
fr_insee
529396731
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2010-07-07
fr_insee
155 RUE PELLEPORT, 75020 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN ANDRE EDOUARD FORMICHELLAactiveAlexandre Augustin Alain BockactiveASSOCIATION THEATRE PASSIONactiveHAMIDA NAIT EL HOCINEdissolvedL HEBERGEMENT DIFFERENT (L'HED)activeMARIE PICYdissolvedMATHIEU KYAW ZIN MIN TUNdissolvedMELISA ADBI CHALIactive[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]activeNILS AGUSTIN GUERRIENdissolvedPAULINE ARCHdissolvedPRADEL SAINT-FLEURactiveSEBASTIEN EMMANUEL CHARLES BRUNOTdissolvedSOOBI PRODdissolvedVERNON FRANCIS NICHOLAS BEESONactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100