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Non-profit dossier

FCPM EVENEMENTIEL

FRANCE · NON-PROFIT · INCORPORATED 2009-04-24
KYBE ID: FR-533896569 · 533896569 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFCPM EVENEMENTIEL

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Registration533896569

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Statusactive

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TypeRegistered association

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Incorporated2009-04-24

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Registered address54 RUE DANIELLE CASANOVA, 93200 SAINT-DENIS

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Industry90.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSOCIATION FESTIVAL ANTILLAISactive BRIZ TROPIKALdissolved CENTRALE D'ACHAT ALIMENTAIRE CASANOVAdissolved DREYFUS J C - BAHOUCHE Mdissolved FELICIEN LUSIMBAdissolved GEMMA FIALONactive KALAIactive KESTAS MILIAUSKASdissolved MAURICE JONARTactive MOHAMED FRETdissolved [ND]active PROVINCE DECORdissolved REKIA TAHIRIdissolved SAMIR BOUHLALdissolved SOCIETE DE DISTRIBUTION ALIMENTAIRE CASANOVA S.A.S.dissolved SOUALIO DIOMANDEdissolved STASYS URBELISdissolved SUPERETTE CASANOVAdissolved UN GESTE POUR HAITIactive UNIVERS BAZARdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100