DOSSIERS / CHAPEAUX EN TETE
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Non-profit dossier

CHAPEAUX EN TETE

FRANCE · NON-PROFIT · INCORPORATED 2011-04-04
KYBE ID: FR-532212305 · 532212305 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHAPEAUX EN TETE
fr_insee
532212305
fr_insee
active
fr_insee
Registered association
fr_insee
2011-04-04
fr_insee
11 RUE JULES CHAPLAIN, 75006 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRUNO LA MOTTEdissolvedCORSAIRES DE LILLEdissolvedELDA ANDREOLIdissolvedGRESEBINA IRINA ET LIA DANSEactiveINDIVISION GRIFFONactiveLILLOISE DE CORSEdissolvedLOUIS CECILE JEANdissolvedLYDIE BASTIENdissolvedMARIA BEATRICE CARACCIOLOactiveMARIE PAPIERNIKactiveMARIE THERESE LUCASactiveMONDIAL FASHION SARLactive[ND]dissolvedNOUVEAU STUDIO PARNASSE CINEdissolvedSIMON BERAUDactiveSMITH COLLEGE CLUB OF FRANCEactiveTAMARA GRJEBINEactiveVICKY GRJEBINEdissolvedYAEL GELMANdissolved

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