DOSSIERS / ASILE
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Non-profit dossier

ASILE

FRANCE · NON-PROFIT · INCORPORATED 2018-02-22
KYBE ID: FR-839960259 · 839960259 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASILE
fr_insee
839960259
fr_insee
active
fr_insee
Registered association
fr_insee
2018-02-22
fr_insee
9 RUE DE SUEZ, 75018 PARIS
fr_insee
88.99B
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDERRAHMANE ZERROUKIactiveALISSANDRE LAURENCE JAQUIERdissolvedAMANDINE CAMETdissolvedANDRIdissolvedANSTAVdissolvedDOMINIQUE GEOFFROISactiveELIZABETH FRANCESCA TOCCOdissolvedElla Antonia HassindissolvedFRANCESCA TOCCO CREATIONSdissolvedGUINEE STOREdissolvedHalil BacakactiveHOLY AURELIA SICARDdissolvedINDIVISION JEANNE-QUANTINactiveIslam MadouniactiveJACQUELINE ROUFFIactiveJEANNE-QUANTIN INDIVISIONdissolvedJOVIdissolvedLA CIRE ET L ORactiveMATTHIEU LEQUIMENERdissolvedMB SERVICESdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100