DOSSIERS / L EAU A LA BOUCHE
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Non-profit dossier

L EAU A LA BOUCHE

FRANCE · NON-PROFIT · INCORPORATED 2012-08-20
KYBE ID: FR-790436430 · 790436430 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
L EAU A LA BOUCHE
fr_insee
790436430
fr_insee
active
fr_insee
Registered association
fr_insee
2012-08-20
fr_insee
8 RUE DES PORTES BLANCHES, 75018 PARIS
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANB TRANSPORTdissolvedAZH CONSEILdissolvedBABIRY COULIBALYactiveBASSIMA KHORSHIDactiveCLEF DE SOL'IDARITEactiveDIAMBERE COULIBALYdissolvedDIANE MARIE KARINE MASSEdissolvedDISGADJAactiveGEOFFROY ARTHUR ALFRED FRANCOIS BAILLYactiveINSTIT MANAGE PROMO ASSIST CONSEI TRANSFactiveJACQUES FONTAINEdissolvedJEAN-PIERRE FRANCOIS HENRI VETILLARDactiveJERRY DIEUVEILLE EBOUNDZIANDdissolvedLEA COMMUNIERactiveMARIA VICTORIA MAJDALANIactiveMARION LORCYactiveMF ATELIERdissolvedMOHAMED BOUCHOUICHAdissolvedMOHAMED KHORSHIDdissolvedMOUCHY CHEKROUNdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100