DOSSIERS / EXMOVEO
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Non-profit dossier

EXMOVEO

FRANCE · NON-PROFIT · INCORPORATED 2017-04-25
KYBE ID: FR-829946433 · 829946433 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EXMOVEO
fr_insee
829946433
fr_insee
active
fr_insee
Registered association
fr_insee
2017-04-25
fr_insee
21 RUE TANDOU, 75019 PARIS
fr_insee
90.01Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALICE BOURDELLEdissolvedAMER WAHED NASR AMASHA AMASHAdissolvedANDRE JEAN MARTIactiveASS PRODUCTION LES LANDES DOREESactiveBRICE PAYENactiveCAMILLE BLACHEactiveCARINEAactiveCEDRIC JODERactiveCEDRIC TONY DANIEL ANDRE MARTEAUdissolvedCHARLES MALINASdissolvedCLAUDINE FLEUR DOMINIQUE NATKINdissolvedDEMIAN MUSIC ASSOCIATIONactiveEDMOND PAWICKdissolvedELIF CAGMANdissolvedESTELLE TOLSTOUKINEactiveFLORENCE JUDITH KUNIANdissolvedHUIT FEMMES EN NOUSactiveINDIVISION BARRY-CERNEAUactiveINDIVISION NAM HEEactiveJUSTINE FRANCOISE ANAIS DARAGONactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100