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Non-profit dossier

KAPSUR

FRANCE · NON-PROFIT · INCORPORATED 2013-07-22
KYBE ID: FR-795093137 · 795093137 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKAPSUR

fr_insee

Registration795093137

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2013-07-22

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Registered address3 RUE DES PYRENEES, 75020 PARIS

fr_insee

Industry88.99B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDREE GILBERTdissolved AZZEDINE BELGUENDOUZdissolved BRYAN DUNGactive CABINET HARDY DEFARGEactive CHRISTELLE ANNE-LISE BERTRANDdissolved EURL OLIVIER LACOSTE PATRIMOINEdissolved GOINDAMAH MOOROOGHENdissolved JACQUES CHARVETdissolved LAY-BANH DUNGdissolved MARYAM AMRANEactive MICHEL HONdissolved MONIQUE THOMASdissolved Mouhamadou KABAactive NB4 PRESTIGE - LE CROUSTILdissolved [ND]active [ND]active [ND]active [ND]dissolved ROLAND EPHRAIMactive TASSADIT TAGRIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100