DOSSIERS / GEONDO GWAN
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Non-profit dossier

GEONDO GWAN

FRANCE · NON-PROFIT · INCORPORATED 2018-03-01
KYBE ID: FR-839106671 · 839106671 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEONDO GWAN
fr_insee
839106671
fr_insee
active
fr_insee
Registered association
fr_insee
2018-03-01
fr_insee
16 RUE DU PRESSOIR, 75020 PARIS
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMR HELALactiveASS ADELA ASS 1901activeAVINAT GOTIESMANdissolvedAXENTA CONSULTINGactiveCAPUCINE MARIE CHANTAL MALHOMMEactiveCHRISTOPHE HUANGactiveFERNANDO NUNEZdissolvedGENEVIEVE RENEE MASSONactiveGERME LAGARDEactiveINDIVISION LALLIER BERNARDactiveJEAN PAUL DE BROSSARDdissolvedJOSEPH SEBAGdissolvedJULIEN AUBRUNdissolvedJULIEN MICHEL JACQUES CARLIERdissolvedLIU.MdissolvedMAISSA ANNE TOULET-SUBERBIE-COUSYactiveMARIE-FRANCE MILLELIRIdissolvedMIERAdissolved[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100