DOSSIERS / SPOTLIGHT EVENTS
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Non-profit dossier

SPOTLIGHT EVENTS

FRANCE · NON-PROFIT · INCORPORATED 2010-01-18
KYBE ID: FR-531237097 · 531237097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SPOTLIGHT EVENTS
fr_insee
531237097
fr_insee
active
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Registered association
fr_insee
2010-01-18
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44 RUE DESIRE CLEMENT, 78700 CONFLANS-SAINTE-HONORINE
fr_insee
94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABOUBAKAR TOUREactiveANNIE LOUISE FRANCOISE HAITZdissolvedARTHUR KIAYINUA NKAZIdissolvedASSEMBLEE DES DISCIPLES DE JESUS-CHRIST (ADJEC/FRANCE)activeBADRdissolvedCHRISTIAN REGEARDdissolvedIOANA BRICEAGdissolvedL'ARBRE ET LE DIVAN - PSYCHANALYSE TRANSGENERATIONNELLE ET HYPNOSE ERICKSONIENNEactiveLE NIDdissolvedLOTUS BEAUTEactiveMYRIAM LAPORTEdissolved[ND]dissolved[ND]dissolvedNORA BEN HELELdissolvedRAIM NETTOYAGEdissolvedROLAND DIDIdissolvedSERENITE BEAUTEactiveSYND.COPR. DU 44 RUE DESIRE CLEMENT 78 CactiveTomas BENTO DA SILVA DIASactiveY & L COIFFUREdissolved

+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