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Non-profit dossier

PADOUMA

FRANCE · NON-PROFIT · INCORPORATED 2017-02-14
KYBE ID: FR-838283273 · 838283273 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePADOUMA

fr_insee

Registration838283273

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Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2017-02-14

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Registered address61 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

61 FAUBOURG PARTNER INVESTMENTactive ALICIA YASMIN REESactive ANDRE SIBOULETdissolved CEDRIC ARMEL WILLIAM NGAMI A NGAMBANI OKONGOdissolved DANIEL HAMELdissolved EURL SAINT HONOREactive LILAS ROSSIGNOLdissolved LUANGHY MONIQUE BARUTIdissolved META KARUNAdissolved [ND]active ROLAND CONSEILSactive RUOMIN GAOactive SAMAT-Iactive SCI JUCEdissolved SCI MARIGNY GALERIE 61dissolved SCI MILLENIUMdissolved SCI PALGdissolved SCI SANKEL & ASSOCIESdissolved SOC TRICOTS MONTAIGNEdissolved SOLUTIONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100