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Non-profit dossier

RAID WINE

FRANCE · NON-PROFIT · INCORPORATED 2016-11-21
KYBE ID: FR-845343029 · 845343029 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAID WINE

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Registration845343029

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Statusactive

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TypeRegistered association

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Incorporated2016-11-21

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Registered address17 RUE MARIE BONAPARTE, 92210 SAINT-CLOUD

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNE OLGA DE PASSactive CECILE ROBINdissolved COPR 17 RUE M BONAPARTE 92 ST CLOUDactive DECO SYSTEMdissolved E4Bactive FAQ LOGISTIQUEdissolved IWL IMMOactive KOUAME JEAN-LUC KOUADIOdissolved MARIA KAARINA RIHTEdissolved NATHALIE BRANCO RODRIGUESdissolved [ND]active [ND]active NICOLE ETIENNEactive OLIVIER RENE MAGNEREdissolved OPHTA DOMONTactive PAWEL JAN PONIEWIERSKIactive PHT CONSEILdissolved RABAH SALAOUARCHIdissolved RABAH SALAOUATCHIdissolved REMY RODRIGUESdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100