DOSSIERS / CENTRE D'ENTRAIDE ET DE SOLIDARITE (C.E.S.)
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CENTRE D'ENTRAIDE ET DE SOLIDARITE (C.E.S.)

FRANCE · NON-PROFIT · INCORPORATED 2008-02-12
KYBE ID: FR-810321984 · 810321984 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CENTRE D'ENTRAIDE ET DE SOLIDARITE (C.E.S.)
fr_insee
810321984
fr_insee
active
fr_insee
Registered association
fr_insee
2008-02-12
fr_insee
13 RES LE PARC DE PETIT BOURG, 91000 EVRY-COURCOURONNES
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AINA FENITRA RAKOTONDRAVONYdissolvedASSEMBLEE EVANGELIQUE PAROLE DE VIEactiveCODJO MAX AISSOdissolvedDALA KANOUTEdissolvedFARATH GHISLAINE LIMATA YEKINIdissolvedFONDS DE DOTATION ORPHELINS EFMBactiveFRANCK CARL GUDELactiveGUY BOMPOLONGAdissolvedISSOUF DIABAGATEactiveKODJO ACHILLE VISSOUHdissolvedKORI ASSOCIATIONactiveLUC PICARDdissolvedLUC ROLAND JOSEPH REVERCHONdissolvedMAHAMADOU NIAKATEactiveMARC AUROYdissolvedMOUSSA KONTEdissolvedONEL ZABIA BI KOFFIactiveSCI PAROLE DE VIEdissolvedSIRIUS SCI A CAPITAL VARIABLEdissolvedTE' FAN' CONDUITEdissolved

+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