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Non-profit dossier

GUILTY-PACA

FRANCE · NON-PROFIT · INCORPORATED 2017-08-24
KYBE ID: FR-833185317 · 833185317 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUILTY-PACA

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Registration833185317

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Statusactive

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TypeRegistered association

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Incorporated2017-08-24

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Registered addressRUE DES SAVONNIERES, 83000 TOULON

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Industry90.03B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AHMED LATLIdissolved ANDREE FISCHERdissolved ASSOCIATION LE PORT DES CREATEURSactive CASTELLA MARIANNE TOUREdissolved CHARLES TOUCASdissolved CHRISTOPHE CRISTOPHE KOLIKOdissolved COMPAGNIE FELINAE (CIE FELINAE)active CORNUCOPIAEactive CULTURE PLUSactive EMILIENNE ALEXANDREdissolved FRANCE LISE MARIE LOUISE CLOTAIREdissolved JEANNETTE ELISEdissolved JENISCHE COMPANYactive JOSEPH CORTESdissolved KEROZENactive KHEMISSA KMENISSA DJERRIBIdissolved KULTIV ET NOUSactive LA DIVINE USINEactive LE BRUIT DES HOMMESactive LES PRODUCTIONS DE LA RADEactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100