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Non-profit dossier

DC VORTEX

FRANCE · NON-PROFIT · INCORPORATED 2015-03-01
KYBE ID: FR-811671981 · 811671981 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDC VORTEX

fr_insee

Registration811671981

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2015-03-01

fr_insee

Registered address1 SQ DES AULNES, 77500 CHELLES

fr_insee

Industry90.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNICK MAINAUDactive BERNARD CLAUDE HALLIERdissolved DAOUD MEHENNIdissolved DECO & FOODactive DIAN AUGUSTINEdissolved EXPO EXPERTSdissolved KEVIN ANTOINEdissolved MAGALI RAYMONDdissolved MOHAMMED EL AMIN MOHAMMED EL AMIN AZRARdissolved [ND]dissolved [ND]active [ND]dissolved NICOLE KEMAYOUdissolved PATRICIA CORINNE CISSEdissolved SAID CHARCHARdissolved SANAA EXPOdissolved SOPHIA BETTY DELASSUSdissolved THEVY DROUOTactive YOANN ANTONY CARMONAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100