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Non-profit dossier

PHOENIX FLAG

FRANCE · NON-PROFIT · INCORPORATED 2012-07-16
KYBE ID: FR-823065925 · 823065925 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHOENIX FLAG

fr_insee

Registration823065925

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2012-07-16

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Registered address31 RUE DU CHATEAU, 92250 LA GARENNE-COLOMBES

fr_insee

Industry93.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGENCE CCDactive AGENCE MEDIAS GESTION AMGdissolved ALAIN PAUL LOUIS JOLYdissolved ASSISTANCE COMMERCE EXPORTATIONdissolved BIRAM GUEYEactive DAVONG SAIGNACHITHdissolved FORDAMMdissolved FUSSEactive GAMIL MAHMOUD YOUSSEFdissolved JOEL PARQUETSdissolved JORDAN CARMO VIDEIRAdissolved KAMAL EITAdissolved LES ATELIERS SENTAGNEdissolved MINA ADDAIdissolved [ND]active [ND]dissolved [ND]active OLIVIER CHARLES JOLYdissolved PATRICK MAKLESdissolved PHILIPPE DELOZIEREdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100