DOSSIERS / COPR 9 RUE MARCEL SEMBAT
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Non-profit dossier

COPR 9 RUE MARCEL SEMBAT

FRANCE · NON-PROFIT · INCORPORATED 2016-01-21
KYBE ID: FR-819924655 · 819924655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPR 9 RUE MARCEL SEMBAT
fr_insee
819924655
fr_insee
active
fr_insee
Association or foundation
fr_insee
2016-01-21
fr_insee
9 RUE MARCEL SEMBAT, 93100 MONTREUIL
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AIDELMA BORGES PEREIRAactiveALMECINDA CHOUANdissolvedAltarine RimandoactiveAmine DjeghaliactiveBeytullah SonkayaactiveDAVY ELOISEdissolvedDENIS RICOUdissolvedDUKE EMMANUEL JACOB HABIBdissolvedElias EL KHOURYactiveJEAN JACQUES NARDINIactiveKIF PRODdissolvedLA E-TAVERNEactiveLAURA-LY TRANdissolvedLISA CAMILLE DURANDactiveLisa Marie Stéphanie DoyenactiveMAME SALIMATA ISSEU FALLactiveMAYEUL MAYEUL CROGUENNECdissolvedMORGAN ATTALIdissolved[ND]active[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100