DOSSIERS / CERCLE DU PANTHEON CERCLE
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Non-profit dossier

CERCLE DU PANTHEON CERCLE

FRANCE · NON-PROFIT
KYBE ID: FR-775666670 · 775666670 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CERCLE DU PANTHEON CERCLE
fr_insee
775666670
fr_insee
dissolved
fr_insee
Registered association
fr_insee
6 RUE DE BEAUNE, 75007 PARIS
fr_insee
97.23
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN FINARDactiveBRULE PARISdissolvedBRUNO PAUL DAWANCEactiveCOMITE LE PENdissolvedETIENNE DOMINIQUE WINISDOEFFER DE SALLMARDdissolvedJEAN-EMMANUEL BENOIT IRENEE TIXIERdissolvedJEAN FRANCOIS LUCIEN GOSSELINdissolvedKAJOL MUNILAL JAINdissolvedLorraine de Benoit de LapailloneactiveMARCEL GRENTEdissolvedMATHIEU FRANCOIS MONLUCdissolvedPIERRE DE REGAINI-CANDIANIdissolvedROMAIN MONLUC ANTIQUITESdissolvedSARL ALB ANTIQUITESdissolvedSCI LE COUSSACdissolvedSCI LE SPLENDIDdissolvedSDC 6 RUE DE BEAUNE 75007 PARISactiveX WINISDOERFFERdissolvedYANN MARIE LE PENdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100