DOSSIERS / COMPAGNIE TRIWAP
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Non-profit dossier

COMPAGNIE TRIWAP

FRANCE · NON-PROFIT · INCORPORATED 2016-07-07
KYBE ID: FR-822465381 · 822465381 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE TRIWAP
fr_insee
822465381
fr_insee
active
fr_insee
Registered association
fr_insee
2016-07-07
fr_insee
3 RUE SAINT-LAURENT, 75010 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AUDIT ASSISTANCE ASSOCIESactiveAURELIEN ROUCHYactiveAURELIE PIRESdissolvedBERNARD SERGENTdissolvedCAREGdissolvedCATHAYdissolvedCHRISTOPHE REBALTU INVESTISSEM LIMITESdissolvedCLEO LAIGRETactiveDEVAUX ET ASSOCIESactiveDFPdissolvedDIFFUSION MODERNEdissolvedEDWIGE LEA MOREAUdissolvedIOLEdissolvedJALENQUES CONSEILdissolvedJEAN-JACQUES MASSOT-LABROSSEdissolvedKARA LOCactiveKATHRYN PEAKEdissolvedMARINA DELLA PAOLERAdissolvedMARINE ANNE CECILE VANDENBROUCKEdissolvedMELANIE ROUXdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100