DOSSIERS / LA PERCHE
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Non-profit dossier

LA PERCHE

FRANCE · NON-PROFIT · INCORPORATED 2002-01-25
KYBE ID: FR-800363244 · 800363244 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LA PERCHE
fr_insee
800363244
fr_insee
active
fr_insee
Registered association
fr_insee
2002-01-25
fr_insee
37 RUE DU TIERS POT, 95140 GARGES-LES-GONESSE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGIRHactiveANORA KHANESIRIactiveBATIMENT TRAVAUX ET SERVICESdissolvedCHRISTELLE PATRICIA MONIQUE VIVASdissolvedDARKNESS'FLAVORactiveGaston ESHIKA DJUNGUactiveGERARD THANISdissolvedJEAN LUC LASSERONdissolvedJEANNE GUIMYA GOUNEdissolvedMARIUS ACHILLE BRELLEdissolvedMARTHE MELAINE BOUENI BASSOUKISSA POMBOdissolvedNANA FOFANAdissolved[ND]active[ND]dissolvedOLEBA BOCOMBAdissolvedOSMATH CHEKROUNEdissolvedRIAD AMROUCHEdissolvedSELMA AMROUCHEdissolvedSTEFANOS MAGOSactiveURBAN FAMILY STYLEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100