DOSSIERS / OFFI NATION BOIS DU GABON
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Non-profit dossier

OFFI NATION BOIS DU GABON

FRANCE · NON-PROFIT
KYBE ID: FR-642013775 · 642013775 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
OFFI NATION BOIS DU GABON
fr_insee
642013775
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
8 PL VENDOME, 75001 PARIS 1
fr_insee
00.97
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASS DE PREFIGURATION DE LA FONDATION POUR LE DROIT CONTINENTALdissolvedASSOCIATION CLUB V FRANCEdissolvedBENAZOUL INVESTISSEMENTSdissolvedCHRISTOPHER SILVAdissolvedCHRISTOPHER SILVA INTERIOR IDENTITY CSIIdissolvedCOGEMATELactiveETABL CUVELIER IMP TISSUS AMEdissolvedETUDE DE REGIME SOCIAUX ET D'ASSURANCESdissolvedFAUVE JACQUES TAVITIAN JACQUESdissolvedFILS ET PETITS FILS M DUCLOSdissolvedFINANCIERE PGCdissolvedFREDERIC SECORDEL-MARTIN SM COUTUREdissolvedGOODMAN FRANCEdissolvedGROUPE CAMBON INTERNATIONALdissolvedINTERNATION NEDERLANDEN BANK (FRANCE)dissolvedJ DE DEMANDOLX GESTIONdissolvedJOAILLERIE DU 8PL. VENDOME VERNEYdissolvedMANSARTIS MANAGEMENTdissolvedMM RETAIL FRANCEdissolvedNMB BANQUE FRANCEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100