DOSSIERS / ASSOCIATION DE PENAFRANCIA CHAPITRE D'ILE-DE-FRANCE PENAFRANCIA ASSOCIATION FRANCE CHAPTER
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ASSOCIATION DE PENAFRANCIA CHAPITRE D'ILE-DE-FRANCE PENAFRANCIA ASSOCIATION FRANCE CHAPTER

FRANCE · NON-PROFIT · INCORPORATED 2009-07-23
KYBE ID: FR-835375692 · 835375692 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE PENAFRANCIA CHAPITRE D'ILE-DE-FRANCE PENAFRANCIA ASSOCIATION FRANCE CHAPTER
fr_insee
835375692
fr_insee
active
fr_insee
Registered association
fr_insee
2009-07-23
fr_insee
44 RUE ESCUDIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACJMdissolvedAEDMAP FRANCEdissolvedALBAN CHARLES HUBERT DE LA FONTAINEactiveALBERT QUERRIENdissolvedBOUCHERIE ESCUDIERdissolvedBOURBON AUBRAC COMPANYdissolvedCHINE EXPRESSdissolvedCHRISTOPHE DANIEL STEPHANE WATKINSdissolvedDANIEL JANNY GUETREAUdissolvedDURONARD IMMOBILIERdissolvedETABLISSEMENTS NEBdissolvedFAMILIA GAMESactiveFLORIAN JEAN LOUIS LOHEZICdissolvedGERMAIN JEAN MARIE LOHEZICdissolvedGERMAIN JEAN-MARIE LOHEZICdissolvedGILBERT VIDONdissolvedGM MEDIAdissolvedHENRI HECARTdissolvedIFCA GESTIONdissolvedIFCA PLACEMENTdissolved

+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