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Non-profit dossier

LA COMPAGNIE SEMENA

FRANCE · NON-PROFIT · INCORPORATED 2019-06-14
KYBE ID: FR-852282300 · 852282300 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLA COMPAGNIE SEMENA

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Registration852282300

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Statusactive

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TypeRegistered association

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Incorporated2019-06-14

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Registered address95 RUE D'AVRON, 75020 PARIS

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Industry90.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

95 AVRONdissolved ABDEL AZIZ YEMLOULdissolved AGNES SOURISSEAUactive ARMELLE SOPOGLIANdissolved ASSOCIATION TAZULTactive AVRON INVESTISSEMENTSdissolved BRUNO COHENdissolved DOLCE GROUPdissolved ECOLE2DEMAIN (E2D)active ELISE JEANNE PICONactive ESTHER BEHARdissolved JACQUES OUAMBAdissolved LAURENCE DUVALactive LES MONTS GARDESactive LM CREATIONSactive MAGALI AVRONdissolved MARTIN BAEBLERactive [ND]active REPAIR ECO PLACEactive STEPHAN SPEISERactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100