DOSSIERS / CIE LE FLEUVE CACHE
← SearchExport PDF
Non-profit dossier

CIE LE FLEUVE CACHE

FRANCE · NON-PROFIT · INCORPORATED 2011-08-01
KYBE ID: FR-533477519 · 533477519 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIE LE FLEUVE CACHE
fr_insee
533477519
fr_insee
active
fr_insee
Registered association
fr_insee
2011-08-01
fr_insee
11 QUAI DU 4 SEPTEMBRE, 92100 BOULOGNE BILLANCOURT
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADIFAPactiveALOHAdissolvedARTHUR GERARD PHILIPPE MARIE ACKERdissolvedAVD ( A VOTRE DISPOSITION)dissolvedBEATRICE ANNE MYRIAM GARDESactiveChantal EMOREactiveCHARLES DESAINTdissolvedCOPR 11 QUAI DU 4 SEPTEMBRE 92100 BOULOGNEactiveCULTURE, ARTS ET SPORTSactiveEMMANUEL FOAactiveFILOFdissolvedFOX KEDUKATactiveGIGIdissolvedHAMELEH CONSEILSactiveHENRI SIMEON SABATIERdissolvedIDIAGNOSTICdissolvedINTERNATIONAL PULP GROUPactiveIVRY DEVELOPPEMENT PARTENARIAT I.D.P.dissolvedIVRY INVESTISSEMENT IMMOBILIER 3I LUMENdissolvedJEAN MARCEL ALIASdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100