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Non-profit dossier

LES CHEVALIERS DE LEONARD

FRANCE · NON-PROFIT · INCORPORATED 2019-04-29
KYBE ID: FR-851525303 · 851525303 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLES CHEVALIERS DE LEONARD

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Registration851525303

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Statusactive

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TypeRegistered association

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Incorporated2019-04-29

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Registered address3 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT

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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

31 total

AGENCE GUILLOUdissolved ALBERT ROUSSEAUdissolved ALON BEN GHOZZIactive ARPRO FORMATIONdissolved ATE CONSULTINGactive BH FACILITIESdissolved CHASSE - PECHE - CHARENTONdissolved DARAUMdissolved DIDIEE FRANCINE GALVANIactive DR BOURADA NACIMAdissolved EAEA26active EVAV CONSULTINGactive FRANCE CONFORMITEdissolved GROUPE NOVA ENERGYdissolved GT DENT'Rdissolved HELENE CIRETdissolved H'I AGENCEMENTactive JEANNINE CLOTEAUXdissolved JEAN PIERRE PATRICK VIDALactive M SERVICEactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100