KYBE — See who's really behind any company

Non-profit dossier

LISTE BDE MAGNUM 2013

FRANCE · NON-PROFIT · INCORPORATED 2012-11-15
KYBE ID: FR-789421682 · 789421682 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLISTE BDE MAGNUM 2013

fr_insee

Registration789421682

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2012-11-15

fr_insee

Registered address196 RUE SAINT-MAUR, 75010 PARIS

fr_insee

Industry82.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGNES CLAIRE NGUYEN THIdissolved AHMET HAMDI ERCELIKdissolved ARYELL NAYARA SILVA DE LUCENAdissolved CHRISTELLE FABIENNE JOSSELINdissolved DERSIM'Sdissolved INTER URBAINactive MA PETITE PLAGEdissolved MMES JANSON CHRISTIANE DELESALLE ODETTEactive MNEMOSINEactive MONIQUE PONSdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active PATRICK LOVEactive RENEE PLAIGNARDdissolved SCI ERCELIKdissolved SCI G2T IMMOBILIERdissolved SCI LASRY THENESdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100