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Non-profit dossier

ESPERANZA 21

FRANCE · NON-PROFIT · INCORPORATED 2015-05-25
KYBE ID: FR-812811834 · 812811834 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameESPERANZA 21

fr_insee

Registration812811834

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2015-05-25

fr_insee

Registered address44 RUE MANIN, 75019 PARIS

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHMED KRICHIactive ASSOCIATION BRIDGE CLUBactive BETTINA MATHILDA SAHALactive BRUNO ELIE SEBAGdissolved COPR 44 RUE MANINactive ETIREUR PROFI PARIS GEYdissolved Gary MENAHEM MENDEL KTORZAactive Guillaume Waveletactive MAHMOUD AISSATactive MATHIAS PESTREactive Mikael Pierre Philippe Marie Veneauactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved PAULINE BIEactive SANDRO RANDRIAMIHAMINAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100