DOSSIERS / CASINO IMMOBILIER & DEVELOPPEMENT POUR LE PARTAGE D'INITIATIVES CULTURELLES
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CASINO IMMOBILIER & DEVELOPPEMENT POUR LE PARTAGE D'INITIATIVES CULTURELLES

FRANCE · NON-PROFIT · INCORPORATED 2015-05-04
KYBE ID: FR-813348497 · 813348497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASINO IMMOBILIER & DEVELOPPEMENT POUR LE PARTAGE D'INITIATIVES CULTURELLES
fr_insee
813348497
fr_insee
active
fr_insee
Association or foundation
fr_insee
2015-05-04
fr_insee
148 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ASSOCIATION RESTAURATION DU 148 RUE DE L'UNIVERSITEactiveCABINET DAC ASSOCIESdissolvedCAR LEASINGdissolvedCOMITE DES OEUVRES SOCIALESactiveCOMPANY MARKET FOODdissolvedEDWARD'S SERVICESdissolvedEUKLEAD CONSULTINGdissolvedFH INVESTactiveFRANCE CHAPTER ASSOCIATION OF CERTIFIED FRAUD EXAMINERSactiveFRENCH HOME PARIS RIVE GAUCHEdissolvedHAPPY TURNIP STUDIOdissolvedHELENE NANCY AUDE GANDOISdissolvedHEXAGONE III C1activeHEXAGONE III C2activeHMY INVESTactiveID INFLUENCE DESIGNERSdissolvedJUS AFRICA SARLdissolvedKX RAY MEDICALactiveMARIE SYdissolvedM'CONSEILSdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100