DOSSIERS / DROP THE MATCH
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Non-profit dossier

DROP THE MATCH

FRANCE · NON-PROFIT · INCORPORATED 2013-06-05
KYBE ID: FR-793448945 · 793448945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DROP THE MATCH
fr_insee
793448945
fr_insee
active
fr_insee
Registered association
fr_insee
2013-06-05
fr_insee
3 RUE DE SUEZ, 75018 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXIA VALERIE MOREAUdissolvedALI BEN YOUNESdissolvedANDREA COLITTIactiveARNAUD & ARNAUDdissolvedBEN MESSAOUD ACHOUR SALEMactiveBIMBO SOFTWAREactiveBOOGI SAIactiveGIULIA LOCATELLIactiveGUILLAUME GIUSEPPE LOUIS CHOTARDdissolvedHOCINE DERRADJIdissolvedHONG HONGdissolvedINTER ENERGIE INTERNATIONALactiveJANCYdissolvedJ.D.C. AFRICAdissolvedLITTLEWIREdissolvedLUCAS CORP.activeMAJD MASTOURAactiveMARC ANDRE MONDUCdissolvedMAX-LAURE BOURJOLLYdissolvedMOHAMMED MARSALdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100