DOSSIERS / ASSOCIATION CENTRE DENTAIRE ORTEAUX MARAICHERS
← SearchExport PDF
Non-profit dossier

ASSOCIATION CENTRE DENTAIRE ORTEAUX MARAICHERS

FRANCE · NON-PROFIT · INCORPORATED 2019-03-01
KYBE ID: FR-848899639 · 848899639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CENTRE DENTAIRE ORTEAUX MARAICHERS
fr_insee
848899639
fr_insee
active
fr_insee
Registered association
fr_insee
2019-03-01
fr_insee
99 RUE DES ORTEAUX, 75020 PARIS
fr_insee
86.23Z
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELMALAK NOUNOUHIactiveALAIN RAPHAEL AMARactiveAMARA KONEactiveASSOCIATION JARDINS DU GESTEactiveB AND AactiveBOULBABA GUEBELLAOUIdissolvedCéline Gisele Sylvie LEPETITactiveCLAUDINE RATTOdissolvedDANIEL ANDRE CAILLARDdissolvedDANIELLE TORDJMANdissolvedEMA EXPRESSdissolvedERIC MICHEL YANAdissolvedFD2J SANTEdissolvedGASTON ANKRIdissolvedGEORGES FRANCK AUGUSTE FURNONdissolvedJEAN-JACQUES MORVANdissolvedKADIATOU KONEdissolvedKM TRAactiveKM VTCdissolvedLOUISE TCHUTIOdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100