DOSSIERS / LA MONANA
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Non-profit dossier

LA MONANA

FRANCE · NON-PROFIT · INCORPORATED 2011-11-14
KYBE ID: FR-792915258 · 792915258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LA MONANA
fr_insee
792915258
fr_insee
active
fr_insee
Registered association
fr_insee
2011-11-14
fr_insee
15 RUE MARC SEGUIN, 75018 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BENOIT PERANdissolvedCREA GRAPHactiveDAVID CHRYSOGONE DIANGOUAYAdissolvedDOINA MARIANA PETRESCUactiveELISA DIFALLAHactiveelsa sautteractiveFARAH ANEDEactiveFREDERIC PIERREactiveHOCINE MESSAOUDENEdissolvedINDIVISION LES CAPRICES D'IVYactiveJAN FREDERIK GARETactiveJuliette GanglactiveKYNEOSdissolvedLE MAUVAIS OEILactiveLucie TAO LILI MARTINE CherquiactiveMOHAMED BEN REHOUMAdissolvedMOHAMED SALAH KHADRIdissolvedMOULOUD IFERSENdissolvedNADIR BOUDOUAdissolved[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100