DOSSIERS / LESMODITS COMPAGNIE
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Non-profit dossier

LESMODITS COMPAGNIE

FRANCE · NON-PROFIT · INCORPORATED 2018-04-25
KYBE ID: FR-840609465 · 840609465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LESMODITS COMPAGNIE
fr_insee
840609465
fr_insee
active
fr_insee
Registered association
fr_insee
2018-04-25
fr_insee
11 RUE EUGENE VARLIN, 75010 PARIS
fr_insee
90.01Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
Ahmed CHAFIIactiveALAIN DELOactiveAT HOME IMMOBILIERdissolvedBERTHE JOELLE LAPONdissolvedCHANTAL ESTHER BRAKHAdissolvedCHARLES STEPHANE LAMYactiveDANIEL MICHEL WEISBERGdissolvedEURO SCHOOLSactiveFLYINTECHdissolvedFREDERIC LANDRYactiveGENEVIEVE AMMARactiveIND BAHLOUL KARIM GENEVIEVEactiveINDIVISION MOREAU CUSSACactiveJORDAN WEISBERGactiveJULIEN ROUXdissolvedLORELEI CHARBONNIERdissolvedMB CONSEIL ET HOLDINGdissolvedMUSIQUE PLURIELLEactive[ND]active[ND]active

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100