DOSSIERS / MONTMARTRE DIONYSIA
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Non-profit dossier

MONTMARTRE DIONYSIA

FRANCE · NON-PROFIT · INCORPORATED 2015-08-12
KYBE ID: FR-813793130 · 813793130 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONTMARTRE DIONYSIA
fr_insee
813793130
fr_insee
active
fr_insee
Registered association
fr_insee
2015-08-12
fr_insee
10 RUE CAPLAT, 75018 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
Alexandre Ivan Patrick PineauactiveALI COIFFUREactiveANTONIN JACQUOTactiveBARBES COIFFUREdissolvedBOUKHARIdissolvedCAPVIAdissolvedCONSTANTINOS MASTORASdissolvedCRISTINA DE CASSIA SANTOSdissolvedFARIDA HABIBESactiveFERNANDE LEGROSdissolvedFRANCOISE COUTANTdissolvedHABIBES COUTUREdissolvedHAMIDA GUENNASdissolvedHOCINE TOUALBIdissolvedHUGO ENLARTactiveLMNP BOUCHAND-OSMONDactiveMHAND EN NAJIMEdissolvedMOHAMED BEN AHMED BEN M H NAJIDdissolved[ND]active[ND]active

+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