DOSSIERS / LEKIE DIASPORA EN MOUVEMENT
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Non-profit dossier

LEKIE DIASPORA EN MOUVEMENT

FRANCE · NON-PROFIT · INCORPORATED 2019-01-26
KYBE ID: FR-877866376 · 877866376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEKIE DIASPORA EN MOUVEMENT
fr_insee
877866376
fr_insee
active
fr_insee
Registered association
fr_insee
2019-01-26
fr_insee
11 RUE DAUTANCOURT, 75017 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIRCRAFT FORMULAdissolvedARSENE AMOFFdissolvedCAMILLE STEPHANIE GINETTE LOUESSARDdissolvedCarla Roberta Keziah Khadija TurneractiveCARLOS ALBERTO TIEPPOdissolvedDAUTANCOURT-DECORSdissolvedEleonore Marie Adélaide FOUGERONactiveETIKEPATOKactiveFRANCK PEREIRAdissolvedFRANCOIS ALBUFERAdissolvedFRANCOIS LEGRISactiveGarance Mae Marguerite Célina SenesactiveJEAN LOUIS LE DORZEdissolvedJULIO FRANCISCO RORIGUEZ PATINOactiveJULIO OSVALDO ROSALESdissolvedLE PRESTIGEdissolvedMARIE GARIJO NICOLASactiveMILOUD NAHDIdissolved[ND]activeORCELLAactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100