DOSSIERS / ASSOCIATION MERETHY
← SearchExport PDF
Non-profit dossier

ASSOCIATION MERETHY

FRANCE · NON-PROFIT · INCORPORATED 2013-06-10
KYBE ID: FR-799464037 · 799464037 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION MERETHY
fr_insee
799464037
fr_insee
active
fr_insee
Registered association
fr_insee
2013-06-10
fr_insee
43 RUE EMILE ZOLA, 94140 ALFORTVILLE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXIA GONCALVESactiveANTONIO DE JESUS GONCALVESactiveCHRISTOPHE PERRAUDdissolvedClémentine Juliette MartyactiveELISABETH KUSCUdissolvedEMILIE RAGOUETactiveFKDRIVEdissolvedFRANCIS DESEVREdissolvedJOSE MAURICIO BANDEIRA DE LIMAactiveLYY IMMOdissolvedMELINA GONCALVESdissolvedNadia DE NICOLOactive[ND]activeNICOLAS JOHN D'ARCYdissolvedOLIVIER MARTYactiveROLAND CHEVEAUdissolvedRONES BATISTA MENDES DE SOUZAdissolvedSYLVIANE BORONADdissolvedSYND.COPR. DU 43 R EMILE ZOLAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100