DOSSIERS / DOCKINGCIE
← SearchExport PDF
Non-profit dossier

DOCKINGCIE

FRANCE · NON-PROFIT · INCORPORATED 2011-11-07
KYBE ID: FR-539171348 · 539171348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOCKINGCIE
fr_insee
539171348
fr_insee
active
fr_insee
Registered association
fr_insee
2011-11-07
fr_insee
8 RUE CATULIENNE, 93200 SAINT-DENIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADEM GUILAMactiveALI MIRAdissolvedAmine TouatiactiveARSENE PRATactiveBOUQUETON GILLES ARCHITECTEactiveBTCOMdissolvedCAMILLE GOVEHOVITCHdissolvedCOLINE BENJAMINactiveDIDIER NAVETEURdissolvedDRS MARIE J HEROUT J REEDUCA76dissolvedIMENE KAMILIA BEN CHAIBactiveJACQUES EDOUARD RENE HEROUTdissolvedJOSEPH JACQUES HENRY EYRAUDdissolvedJULIEN RENE BORDEactiveKASM BATIMENTdissolvedLA CATULIENNEactiveLA COMPAGNIE DES MOTSactiveLEZARDS DES VILLESdissolvedLISMA NETTOYAGEactiveMAMADOU GASSAMAactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100