DOSSIERS / EXCES DE ZELE
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Non-profit dossier

EXCES DE ZELE

FRANCE · NON-PROFIT · INCORPORATED 2012-03-22
KYBE ID: FR-751325473 · 751325473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EXCES DE ZELE
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751325473
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active
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Registered association
fr_insee
2012-03-22
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6 RUE VICTOR LETALLE, 75020 PARIS
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59.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS FRANCOIS CLAUDE RAYAPOULLEdissolvedCAROLE BILLOUDdissolvedCAROLINE GEORGETTE MONTSERRAT BATAILLONdissolvedCASSITA TROPICALEactiveCOPR 6 RUE VICTOR LETALLE 75020 PARISactiveDENTIMMOactiveJULIE GAUTIERdissolvedLA FELINE 2activeLE BAR LA FELINE 2dissolvedLE SCENOBARdissolvedL'ILE IVOIREactiveMARIE-ANDREE CAROdissolvedMARIE ANYSE ZOPIREdissolvedMIJO TdissolvedMOHAMED BENGHANEMdissolved[ND]active[ND]activeS.C. IMMOBILIERE LETALLE SARL BOILEAUactiveSTEF OUHIMI ET OUARIactiveTOUFIK OUARIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100