DOSSIERS / LA CASSE, MIAM
← SearchExport PDF
Non-profit dossier

LA CASSE, MIAM

FRANCE · NON-PROFIT · INCORPORATED 2018-06-19
KYBE ID: FR-840968036 · 840968036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LA CASSE, MIAM
fr_insee
840968036
fr_insee
active
fr_insee
Registered association
fr_insee
2018-06-19
fr_insee
5 RUE DEMARQUAY, 75010 PARIS
fr_insee
72.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBAN LEON KIBENDE MUSALESHdissolvedALBAN-LEON KIBENDE MUSALESHdissolvedASS EDITSITESactiveASS PARISIENNE D'AIDE A DOMICILEactiveCHEKHENE TOUNKARAactiveCLAUDE MPOULI NKAKEdissolvedCONSEIL FABRICATION 360dissolvedDAVID SITBONdissolvedDE SOI VERS L'AUTREactiveELISEE CAROTINEactiveGESTION 1901dissolvedJEAN-PIERRE MARCEL CHRISTIAN LEGEAYdissolvedJOVANA PETROVICactiveKETSIA CAROTINEdissolvedLAURASORGactiveLEO ELIE TREFLEdissolved[ND]active[ND]dissolvedPascal Francois Pierre-louisactiveROLAND BRULEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100