DOSSIERS / LUMIERE A ZAATARI
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Non-profit dossier

LUMIERE A ZAATARI

FRANCE · NON-PROFIT · INCORPORATED 2017-06-15
KYBE ID: FR-834469470 · 834469470 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUMIERE A ZAATARI
fr_insee
834469470
fr_insee
active
fr_insee
Registered association
fr_insee
2017-06-15
fr_insee
5 RUE CAVENDISH, 75019 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTURO PRECIADO RODRIGUEZdissolvedBEE CONSULTING SANTEdissolvedBOUALAM ALLOUCHEdissolvedGILBERT FONTENOYactiveLISA MIMOUNdissolvedLUCIE DE CLERCKactiveLUX & CIEactiveMAUD AMELIE LAMBARDactive[ND]active[ND]activePATRICE MICHELdissolvedPATRICIA TAVARES MOREIRAdissolvedPIERRE MEYER CEDDAHAactiveRENE HACCOUNdissolvedSCI LISAdissolvedSCI RAPHAELdissolvedSCI RUE CAVENDISHdissolvedSIMON MEIMOUNdissolvedSOCIETE CIVILE IMMOBILIERE LA MAISON DE VILLARDdissolvedSYNDICAT DE COPROPRIETE CAVENDISHactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100