DOSSIERS / ASSOCIATION LEAH MED
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Non-profit dossier

ASSOCIATION LEAH MED

FRANCE · NON-PROFIT · INCORPORATED 2019-02-04
KYBE ID: FR-845089499 · 845089499 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION LEAH MED
fr_insee
845089499
fr_insee
active
fr_insee
Registered association
fr_insee
2019-02-04
fr_insee
146 RUE DE PICPUS, 75012 PARIS
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3PEARSdissolvedALAIN MILLOTdissolvedALEXIA LEGROSactiveALINE VERMEULENdissolvedArthur Fernandes De OliveiraactiveASSISTANCE SOUTIEN ACCOMPAGNEMENTactiveASSOCIATION DE LA FRANCE D'OUTRE MERactiveAUDREY BERRYactiveAURELIE LOUIS-MICHELactiveBRUNO PAILLERETactiveBURBLE CONSULTINGactiveCAMILLE DUBOISactiveCATHERINE JUSTEactiveCENTRALE UNITAIRE DE LA POLICEactiveCHARLY MARC JACQUES OUDYdissolvedCOPR 146 148 RUE DE PICPUS 75012 PARISactiveDAMIEN MATTEO DON JACQUES LUCCHINIdissolvedDUCOS DE LA HAILLE FRANCactiveEDITH MONIQUE BETISdissolvedEMILIE PAULINE KAREN DEMOUZONactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100