DOSSIERS / ASSOCIATION DE KANI KILU DE SELEFELY
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ASSOCIATION DE KANI KILU DE SELEFELY

FRANCE · NON-PROFIT · INCORPORATED 2013-02-14
KYBE ID: FR-819971763 · 819971763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE KANI KILU DE SELEFELY
fr_insee
819971763
fr_insee
active
fr_insee
Registered association
fr_insee
2013-02-14
fr_insee
232 RUE DE CRIMEE, 75019 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELHAMED BOUDELLOUAdissolvedANNE-KAREN JAMILLOUXdissolvedCEDRIC JAUGEYactiveCharles CAUCHEactiveCICINENEMAMAactiveCLEMENTINE LEBRUNdissolvedCOMEETIactiveDAVID TRINHdissolvedELSA CATHERINE CHAUSSONdissolvedETTIBOUA ANGUIdissolvedGrégoire Adrien Audric LarrieuactiveHUGO FRANQUINETdissolvedINDIVISION RAUSCH/ROMBAUTSactiveJOANNA CARABALLO SERRANOactiveKRISTINE ELISABETH LIEDERdissolvedLEVANA SCHUTZactiveLMNP CRIMEEactiveMARIEM HAZMOUNEdissolvedMARTINE FROIDdissolvedMONIQUE HENRIETTE LIMOUSINdissolved

+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