DOSSIERS / ASSOCIATION DE LA ZAC D UVIRA
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ASSOCIATION DE LA ZAC D UVIRA

FRANCE · NON-PROFIT · INCORPORATED 2013-09-09
KYBE ID: FR-810264515 · 810264515 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE LA ZAC D UVIRA
fr_insee
810264515
fr_insee
active
fr_insee
Registered association
fr_insee
2013-09-09
fr_insee
1 RUE HECTOR MALOT, 75012 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AKA ASSOCIATION KHASSO ASSURANCEactiveANNE MARIE CLAUDE MONIQUE LORENZOactiveASSOCIATION DES COUTURIERES STYLISTES ET MODELISTESactiveASSOCIATION DU COMITE COMMUNAL DE MARENA DIOMBOUGOU EN FRANCE ACCMDFactiveASSOCIATION MBONDO-FRANCEactiveCHIN HOU CHINdissolvedCyril ShalabyactiveDANIEL ABDEL ALI BENOUIRANEdissolvedFORM'ACCUEILactiveHUGO LELIEVREdissolvedJEAN MARIE BOURGEOISactiveJEAN YVES MR BURGAUDdissolvedMARIANNE LAVANDIERdissolvedMyriam Frédérique Thiboutactive[ND]dissolved[ND]dissolvedNIBELLE BEN AMARAdissolvedOMARI DANIEL KILINDAdissolvedPASCAL JUAN LELIEVREdissolvedRELAIS 59active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100