DOSSIERS / MAKING WAVES
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Non-profit dossier

MAKING WAVES

FRANCE · NON-PROFIT · INCORPORATED 2019-06-21
KYBE ID: FR-852647668 · 852647668 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAKING WAVES
fr_insee
852647668
fr_insee
active
fr_insee
Registered association
fr_insee
2019-06-21
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2 RUE SAINT JUST, 93130 NOISY-LE-SEC
fr_insee
60.10Z
fr_insee
20
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDSONNdissolvedASSOCIATION CHROMAactiveBUREAU 23activeBUREAU CENTRAL D'INVESTIGATIONdissolvedCFACTIVEactiveCLEAN & KOdissolvedCULTURE POINT COMactiveDATAMATIQUE SERVICE BUREAUdissolvedDEVEL'CO ALTERNANCEactiveDIGITAL SENSORactiveECOLOGISATION.COMactiveE-QUALITY FORMATIONdissolvedINSTIT SUPERIEUR METIERS COMMERCE GROSdissolvedLA2SdissolvedLES SERVICES DU BATIMENTdissolvedMohamed Amine Ouaremactive[ND]dissolvedNEOCONSEILSdissolvedOGNSdissolvedPLEASURE EVENTSdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100