DOSSIERS / LES CHIENS DE LA NATION
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Non-profit dossier

LES CHIENS DE LA NATION

FRANCE · NON-PROFIT · INCORPORATED 2019-06-26
KYBE ID: FR-879110153 · 879110153 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LES CHIENS DE LA NATION
fr_insee
879110153
fr_insee
active
fr_insee
Registered association
fr_insee
2019-06-26
fr_insee
6 RUE DE LA PLAINE, 75020 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON PARTOUCHEactiveAPEXdissolvedA VOS MASQUESactiveBIG MAK SASactiveCHRISTIAN MALAUSSENAdissolvedCHRYSTEL THIBAULTactiveCROUZET INDIVISIONdissolvedDETER KOMOKOactiveEQUIPOPactiveEVELYNE JEANNE DELALEUdissolvedFRAYSSINET/IDRISSI ALAMIactiveGINGERdissolvedGOJJAactiveHADRIEN ROMAIN LUDWIG CORNUT PETITDEMANGEactiveIsis Yasmine KhanactiveJULIE HELIASdissolvedLAETITIA ANAIS HERBAINactiveLA PLAINEdissolvedLAURENT MICHEL GHNASSIAactiveLucie Moulinactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100