DOSSIERS / L'ENFANT PINGOUIN
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Non-profit dossier

L'ENFANT PINGOUIN

FRANCE · NON-PROFIT · INCORPORATED 2004-08-04
KYBE ID: FR-810006114 · 810006114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
L'ENFANT PINGOUIN
fr_insee
810006114
fr_insee
active
fr_insee
Registered association
fr_insee
2004-08-04
fr_insee
24 RUE DE LA CERISAIE, 75004 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
47 SAINT GEORGESactiveAPRES LA RUPTURE - AS'TRAME FRANCEactiveARPHILactiveBEIJAdissolvedBUREAU DES ACTIVITES LITTERAIRESactiveCHRISTINE DELCROIXdissolvedCHRISTINE MONIQUE MARIE PIELdissolvedCLAUDE ROGER COLNARDdissolvedDOINA LASCUdissolvedFAIRLEAD REAL ESTATEdissolvedGERALDINE BARETS CONSEILSdissolvedJEAN CLAUDE PONCHELdissolvedJULES ALLEXdissolvedNATHALIE ANNE CECILE LACROIXactive[ND]active[ND]dissolvedNICOLAS NICOLAS LEVYactivePATRICK BERNARD ALLEXdissolvedQUARTET PATRIMOINEactiveSCI AURAY CHATEAUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100