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Non-profit dossier

LETTRES D'ORIENT

FRANCE · NON-PROFIT · INCORPORATED 2015-11-04
KYBE ID: FR-823430673 · 823430673 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLETTRES D'ORIENT

fr_insee

Registration823430673

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2015-11-04

fr_insee

Registered address5 RUE DU SIMPLON, 75018 PARIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABDELHAMID BENIDJERdissolved ABDELMAGEED KAMOUHactive ABDOULAYE SEMBENEactive ANKE LEIBFARTHdissolved ARMANDO GERALDO MANUGUERRAdissolved BELLE DU SIMPLONdissolved BONNE NOUVELLE FILMSdissolved Clémence Rose Auclèreactive Ferruccio Papurelloactive Flavie Cendréa Tirinzoniactive Francesca Bau'active FRANCOIS LIAUTARDdissolved GARAGE SIMPLONdissolved IND CHEKCHEKH-RAISactive Jamil Rafrafiactive JEAN CLAUDE YOBOactive JULIA FRANCOISE MARIE CHIRONdissolved LA TRIBU PRODUCTIONdissolved LE THEATRE ILLUSTRE 25active LJILJANA BOSNICactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100