DOSSIERS / MAISON AMERIQUE LATINE ET CARAIBES PACA
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Non-profit dossier

MAISON AMERIQUE LATINE ET CARAIBES PACA

FRANCE · NON-PROFIT · INCORPORATED 2014-07-28
KYBE ID: FR-805214780 · 805214780 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAISON AMERIQUE LATINE ET CARAIBES PACA
fr_insee
805214780
fr_insee
active
fr_insee
Registered association
fr_insee
2014-07-28
fr_insee
14 RUE NEGRESKO, 13008 MARSEILLE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED AYACHIdissolvedALAIN ISRAEL SEKNAZIdissolvedALINE EREDIAdissolvedCLAIRE MARIE VERONIQUE CHARLOTTE EYSSAUTIERactiveCLEMENT AUFFANdissolvedDAN LILTIdissolvedDAVID BERNARDdissolvedDOMINIQUE CHRISTINE CANESSAactiveIMMOBARdissolvedJEREMIE FAUREactiveKHALIDA AZOUZactiveLE POTAGERactiveMOHAMED ISMAIL ZAOUIdissolvedMOSHE-HAIM SEBBAHactivePATRICK IMBERTactiveSITARA REMTOULAactiveSYNDICAT SES COPROPRIETAIRESactiveTHIERRY PHILIPPE ROBARTdissolvedUNDERGROUND ETABLISSEMENTactiveV.O DU SUDdissolved

+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