DOSSIERS / ILUZIONI
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Non-profit dossier

ILUZIONI

FRANCE · NON-PROFIT · INCORPORATED 2015-02-12
KYBE ID: FR-824251201 · 824251201 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILUZIONI
fr_insee
824251201
fr_insee
active
fr_insee
Registered association
fr_insee
2015-02-12
fr_insee
15 RUE DE SEVIGNE, 75004 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEPHILEOactiveAnna VlchekactiveANNE POLITIactiveANNE SOPHIE MYRIAM LAMBERTdissolvedANTONIO FERREdissolvedCAROL YOLANDA ASMAT BELLEZAactiveCECILIA JULIE EMMANUELLE GAYRAUDdissolvedGREGORY TASSINdissolvedHVFI & ASSOCIESdissolvedJEAN CHARLES LAMYdissolvedLABORATOIRE DE CURIOSITESactiveLINA MROUEHactiveLUCIEN ZUCKERMANNdissolvedMAEVAdissolvedMARC PIERRE DE GLI-ESPOSTIdissolvedMARC SAUTETdissolvedMARIE-THERESE LENOIR-LEBLANCdissolvedM CAILLIEREZ FINE ARTactiveMICHAEL NICOLAS MARIEN MEYERactive[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100