KYBE — See who's really behind any company

Non-profit dossier

FORMALTAIS

FRANCE · NON-PROFIT · INCORPORATED 2011-01-07
KYBE ID: FR-529947301 · 529947301 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFORMALTAIS

fr_insee

Registration529947301

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2011-01-07

fr_insee

Registered address28 RUE DES CAILLOUX, 92110 CLICHY

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALFREDO JOSE PEIXEIRO SANTOSdissolved ALFREDO PEIXEIROdissolved AMELIA TUDORactive ANDRADAV BATIdissolved BACHIR ZAGHZIdissolved CAROLINA CAMPOSactive CASSINOactive CATALIN TUDORactive CATHERINE KIRCHERactive CRISTIAN GEORGE HARITONdissolved IRENE VALEIXdissolved KIRCHER ARCHITECTUREdissolved LEPLAT ET COMPAGNIEdissolved L'ITALIANAactive LOUIZA LEPLATdissolved MAHMOUD HAROUNdissolved MOHAMED HAMOUdissolved [ND]active NECULAI AMARIEIdissolved NET EXPERTS SERVICEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100