DOSSIERS / ASSOCIATION PENUEL SERVICES
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Non-profit dossier

ASSOCIATION PENUEL SERVICES

FRANCE · NON-PROFIT · INCORPORATED 2013-07-02
KYBE ID: FR-798016168 · 798016168 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION PENUEL SERVICES
fr_insee
798016168
fr_insee
active
fr_insee
Registered association
fr_insee
2013-07-02
fr_insee
5 RUE CAPLAT, 75018 PARIS
fr_insee
96.09Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALI KOUZdissolvedAmokran AzoulactiveANTHONY CANELLASactiveBABLU BARUAdissolvedBOX 18activeCOPR 5 RUE CAPLAT 75018 PARISactiveEmma SILHOL SilholactiveFadi LalegactiveFLORIAN AURIAUactiveHALIM MALKIdissolvedHICHEM BOUZELLATATdissolvedHOLSON BRICEactiveINSTITUT DEFENSE LIBERTES INDIVIDUELLESactiveISABELLE RIEUactiveJEAN-PIERRE DESCHENESdissolvedLAVIT DOMERGUEactiveLES APPARTEMENTS DE LA BOETIEdissolvedMAELLE VOILactiveMARIO DE FARIA CARVALHOdissolvedMELCHOR AQUINOdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100