DOSSIERS / IAKERI PROJECT
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Non-profit dossier

IAKERI PROJECT

FRANCE · NON-PROFIT · INCORPORATED 2017-10-18
KYBE ID: FR-833317126 · 833317126 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IAKERI PROJECT
fr_insee
833317126
fr_insee
active
fr_insee
Registered association
fr_insee
2017-10-18
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5 RUE D'EUPATORIA, 75020 PARIS
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90.01Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGORABOXdissolvedALICE CHRISTIANE GUERLOTactiveASSOCIATION LA ZEDEactiveCAMILLE SIMONdissolvedELOI DEROMEactiveENTREPRISE GENERALE NEGOCE FOURNITUREactiveEVELYNE MARIE BOMOdissolvedFGTEKactiveFONDS DE DOTATION ALM FONDACTIONSactiveFRANCA MACAIONEactiveFREDERIC ESTIMBREactiveIVAN KRICAKactiveJOAN-NELSON DASTARACdissolvedLYCEE PROFESSIONNEL ETIENNE DOLETactiveMAILLARD JULIETTE & DEBUYSER CHARLIEactiveMENILMONCLANTactivePAUL NICOLAS MASactiveRAPHAELLE TCHAMITCHIANactiveRGL EUPATORIAdissolvedSUBSPECIESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100