DOSSIERS / LE CAPITAL DES MOTS
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Non-profit dossier

LE CAPITAL DES MOTS

FRANCE · NON-PROFIT · INCORPORATED 2015-11-25
KYBE ID: FR-815268545 · 815268545 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LE CAPITAL DES MOTS
fr_insee
815268545
fr_insee
active
fr_insee
Registered association
fr_insee
2015-11-25
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25 RUE EUGENE VOISIN, 94340 JOINVILLE-LE-PONT
fr_insee
94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADIL KORACHIdissolvedALEXANDRE KEVIN EUSTACHEdissolvedANATOLIE SEVCIUCdissolvedANDRE HARBULOTdissolvedANDRE ROUAHdissolvedCITOYEN DU MONDEactiveCLAUDE LEROYactiveDEBORAH CANQUERYdissolvedDIALLA-KITA TOUREactiveDJAMILA DJOUADIdissolvedDKT TRANSPORTactiveFAISAL ABDELRAHMAN AHMEDactiveFRANCK ROUAHactiveFREDERIC WERTHdissolvedJEAN MICHEL SAROCCHIactiveJULIO CESAR MONTEIRO DUARTEdissolvedLES RAZMOQUETTESdissolvedLINDA BENZIOUCHEactiveMARIE FLORENCE EYIKEactiveMATTEO JEREMY BOURGARELdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100