DOSSIERS / ASSOCIATION D'ESCALE EN ESCALE
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ASSOCIATION D'ESCALE EN ESCALE

FRANCE · NON-PROFIT · INCORPORATED 2017-08-27
KYBE ID: FR-840718407 · 840718407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION D'ESCALE EN ESCALE
fr_insee
840718407
fr_insee
active
fr_insee
Registered association
fr_insee
2017-08-27
fr_insee
10 RUE LOUIS PERGAUD, 94700 MAISONS-ALFORT
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AHRdissolvedAMAR KABOUCHEdissolvedANIS ROINZOdissolvedANTHONY TOUATIdissolvedAR TRANSPORTdissolvedBRUNO PIERRE MARIE BAUDRYdissolvedDEBORAH EVA JOAR PAULETTE LECABASactiveENER-GI BTPdissolvedFAHRID SERIRdissolvedFranklin Roudolphe MBONG MBONGactiveFY GOLD PRODUCTIONSdissolvedHATIM ROINZOactiveHENRI BENCHIMOLactiveINKO BOARDdissolvedINNOVATIVE EMERGING EUR MARKET ENTERdissolvedKODJO TOUGNONdissolvedLAURA DADONdissolvedLHD CONSEILdissolvedLIVIA NINAdissolvedMARTINE DE JALLADdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100