DOSSIERS / DOMICILE ACTION
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Non-profit dossier

DOMICILE ACTION

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-784942799 · 784942799 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMICILE ACTION
fr_insee
784942799
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
2 RUE RENE CASSIN, 77000 MELUN
fr_insee
88.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.B.CactiveABE CONCEPTactiveASSOCIATION DEPARTEMENTALE DES PARENTS ET AMIS DE PERSONNES HANDICAPEES MENTALES DE SEINE-ET-MARNE DITE ADAPEI 77activeCHEHERAZADE KEJIOUdissolvedDEMBA DABOdissolvedFaissolath ADJILEYEactiveFONDS DE DOTATION ADAPEI 77activeFSV 77dissolvedGN IMPORTactiveJACQUES MORINdissolvedJEROME GIRARDactiveMQ DRIVERdissolved[ND]dissolved[ND]activePRESSE & CITEactiveRK ZONE AUTOactiveTONY HAMELINdissolvedUNION DEPART. CENTRES HEBERGEMENTS & MactiveV SIX GROUPactive

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