DOSSIERS / 1MAX2TRAINS
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Non-profit dossier

1MAX2TRAINS

FRANCE · NON-PROFIT · INCORPORATED 2018-10-03
KYBE ID: FR-843988296 · 843988296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
1MAX2TRAINS
fr_insee
843988296
fr_insee
active
fr_insee
Registered association
fr_insee
2018-10-03
fr_insee
17 RUE MARGUERITTE, 75017 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARNAUD TRUBERTactiveClémence Virginie Sandrine VIRÉactiveFABRICE JEAN OLLIVIER-LAMARQUEactiveGILBERT SANGUINEDEactiveHUGUES LEBLANCactiveIKKOUactiveINDIVISION FOUCART BERNARD ET DAVIAactiveJEAN LEVYdissolvedJOSETTE MARIE-FRANCE OULESdissolvedJULIEN ANDRE JEAN-MARIE JORANDactiveJULIEN BELLONYdissolvedKINO PASSION PARISactiveMATHILDE MERCKXactive[ND]dissolvedNICOLAS FRANCOIS PHILIPPE GARDERESdissolvedOlivier GAYRARDactivePATRICK LETOURNEURactivePERRINE THEODORactiveSCI ANGUS 17dissolvedSCI NAMYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100