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Non-profit dossier

EL CLAN RECORDS

FRANCE · NON-PROFIT · INCORPORATED 2019-11-25
KYBE ID: FR-879750263 · 879750263 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEL CLAN RECORDS

fr_insee

Registration879750263

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2019-11-25

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Registered address17 RUE DE CHARONNE, 75011 PARIS

fr_insee

Industry90.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADAM STEINERactive ALBA LUCIA MORALESdissolved CATHERINE SUZANNE KIENTZdissolved CECILE MIRTINdissolved DENERYSdissolved FIRMIN JANdissolved FURIOUSactive FURIOUS Ddissolved HENRI HENRI-MANUEL FILIPEdissolved HENRI TZIBOULSKYdissolved JACQUES MILLOTdissolved JAMY STYLE MEUBLES 99dissolved JULIEN CHASTAGNOLdissolved LES FURIEUXactive LUC ANTOINE CHAN TUNGdissolved MAGIK ESTATEactive MARCEL GASTON ROUILLETdissolved [ND]active [ND]active PAUL MARTINdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100