DOSSIERS / COMPAGNIE IPHIGENIE
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Non-profit dossier

COMPAGNIE IPHIGENIE

FRANCE · NON-PROFIT · INCORPORATED 2016-06-28
KYBE ID: FR-821498177 · 821498177 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
COMPAGNIE IPHIGENIE
fr_insee
821498177
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2016-06-28
fr_insee
19 RUE DE BELLEVILLE, 75019 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A.I.EdissolvedALEXANDRE LUUactiveANTOINE MONCEAUdissolvedBAUDRY BUFFIEREactiveBENOIT GERAYdissolvedBENOIT MONCEAUactiveCAMPOS CRISTOBAL SAMPALOdissolvedCHIARA BELLASIOactiveCL CONSEILactiveGENERALE DES MULTIRISQUES ET ASSURANCES DE FRANCEdissolvedGREGORY BOUMENDILactiveHOLDING SL BAFactiveJEAN FRANCOIS LOPESdissolvedJUAN GILI-MIROdissolvedLE NOUVEAU PORTOdissolvedLEO SERGIO LIBERTIactiveMan-Ching WANGactiveMANTELIN PAPAISactiveMARC MANTELINactiveMARTIN PIERRE TUBIANAdissolved

+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