DOSSIERS / CASA ASCENCAO
← SearchExport PDF
Non-profit dossier

CASA ASCENCAO

FRANCE · NON-PROFIT · INCORPORATED 2013-10-10
KYBE ID: FR-803953199 · 803953199 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASA ASCENCAO
fr_insee
803953199
fr_insee
active
fr_insee
Registered association
fr_insee
2013-10-10
fr_insee
43 RUE PAJOL, 75018 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE ROUGERdissolvedBenjamin-Bénédict Francois Marie Pierre PereraactiveCAMILLE HUGUETTE THAUdissolvedCarole CHANG-ROQUE-LINGactiveDANIEL GOGGINdissolvedDAVID MOISE SKURNIKdissolvedFANNY DOUARINdissolvedFRANCOIS MARIE DANIEL LEBOUCHERdissolvedGUY LANGLOISdissolvedJEAN-JACQUES VARINdissolvedJOSE ALBERTO SILVA DOS SANTOSactiveJUAN CARLOS VARELA FRECHAactiveLES FILMS ELEMENTAIRESactiveMICHELE JULOUdissolved[ND]active[ND]active[ND]active[ND]activePAULINE PHELOUZATactivePROPOS CARREdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100