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Non-profit dossier

ASSOCIATION LLUMS

FRANCE · NON-PROFIT · INCORPORATED 2013-12-01
KYBE ID: FR-801092420 · 801092420 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION LLUMS

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Registration801092420

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Statusactive

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TypeRegistered association

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Incorporated2013-12-01

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Registered address75 RUE MARAT, 94200 IVRY-SUR-SEINE

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Industry90.03B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AKINO FUTONdissolved ANGELO DI MASCIOdissolved BERNARD DARINdissolved CHORALE DU MOULIN D'IVRYactive DELMARdissolved DIMENSIONS VARIABLESdissolved JEAN BAPTISTE GARRYdissolved JEAN-MARC EDOUARD SANCHEZdissolved JOSE ANTONIO JOSE ANTONIO TEIXEIRA RODRIGUESdissolved LES DERIVANTSactive MICHEL GENOUXdissolved MY DREAM TEAM EVENTdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved ODETTE PADOVANIdissolved PASCAL DEBAILLEUXdissolved TRENDY AGENCYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100