DOSSIERS / FAIS CA BIEN
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Non-profit dossier

FAIS CA BIEN

FRANCE · NON-PROFIT · INCORPORATED 2007-10-11
KYBE ID: FR-814515003 · 814515003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAIS CA BIEN
fr_insee
814515003
fr_insee
active
fr_insee
Registered association
fr_insee
2007-10-11
fr_insee
2 RUE ALFRED DE VIGNY, 95370 MONTIGNY-LES-CORMEILLES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADALBERTO CARLOS PIRESdissolvedADBELKARIM MEHDIdissolvedAMAR HADDOUCHEdissolvedBAT SYSdissolvedCITY AUTO TAXIdissolvedERIC BOSETTIdissolvedESTEBAN BERLEMONTdissolvedFRANCOISE GRIFFONdissolvedJDS EXPRESSdissolvedJOAQUIM BELFAQIRactiveJULIEN JONATHAN GONGOdissolvedKHADIETOU KONATEactiveKHALIDOU KONATEdissolvedMAISON DES LOISIRS ET DE LA CULTUREactiveMOHAMMED HAMDAOUIdissolvedMonaliza Michelle Pereira Santosactivemouslim safaouidissolvedPHILIPPE NOGENTdissolvedPIERRE JEAN FRANCOIS CATTIAUdissolvedRayan TOUMIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100