DOSSIERS / FONDS JEAN-KARIM FALL
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FONDS JEAN-KARIM FALL

FRANCE · NON-PROFIT · INCORPORATED 2018-06-04
KYBE ID: FR-841065063 · 841065063 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDS JEAN-KARIM FALL
fr_insee
841065063
fr_insee
active
fr_insee
Association or foundation
fr_insee
2018-06-04
fr_insee
153 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
153 RUE DU FAUBOURG SAINT DENISactiveAKYOMAactiveANNIE LETELLIERdissolvedASIA PACIFIC TRADEdissolvedAUTRE GUITAREactiveBERTRAND PIERREdissolvedCHIARA MAKEDA FALLdissolvedCLAIRE NATHALIE LARA DENAMURdissolvedCLAUDE MAURICE ALLAISdissolvedCOPR 153 R DU FG ST DENIS 75010 PARISactiveDANIELLE MAIGROTactiveDELTANALYZEdissolvedFELICIEN WILLIAM SCOTT DE MARTINVILLEdissolvedGIE PSY INDIPdissolvedGUY DEVAUX-LEMONNIERdissolvedINDIVISION HUBERT COLASactiveINDIVISION WISNIEWSKI BLANCKactiveJAIME CABRERA HUIDOBROactiveJEAN-MARC JEAN-MARC DRUTdissolvedJEAN MARIE ANDRE VACHERdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100