KYBE — See who's really behind any company

Non-profit dossier

ASSOCIATION POKER ISSEENNE

FRANCE · NON-PROFIT · INCORPORATED 2009-12-24
KYBE ID: FR-791236763 · 791236763 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION POKER ISSEENNE

fr_insee

Registration791236763

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2009-12-24

fr_insee

Registered address7 RUE CLAUDE MATRAT, 92130 ISSY-LES-MOULINEAUX

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

BERNARD CLAUDE SIEGEMUNDdissolved CLAUDINE SIMONE ALLARDdissolved CLEAN VISION+dissolved CSPE COMITE SOCI ECONO POLITIQactive EDDY JEAN-CLAUDE ANDREdissolved ELIO-DEEPCOREactive EMILIE GUILLARDactive FABIENNE ARCELINactive FAMILY GAUDE HOLDINGdissolved GENEVIEVE DORINE GHISLAINE DUBAUdissolved GILONNE CHRISTIANE DU DRESNAYdissolved GROUPEMENT DES AVOCATS ASSOCIESdissolved GROUPEMENT DES TRADUCTEURS INDEPENDANTSactive HELOISE MATHILDE MARIE ALDEGONDE GILLARDactive IMPEX INTERNATIONALdissolved JEAN-BERNARD MAGESCASactive KEOFILMSdissolved MISSAMOU-ROUSSEAUdissolved MONIQUE COTENTINdissolved [ND]active

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100