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Non-profit dossier

ASSOCIATION OPEE

FRANCE · NON-PROFIT · INCORPORATED 2020-01-09
KYBE ID: FR-880779905 · 880779905 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION OPEE

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Registration880779905

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Statusactive

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TypeRegistered association

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Incorporated2020-01-09

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Registered address9 RUE DAUPHIN, 94800 VILLEJUIF

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ADRIEN ALEXANDRE ADAMOdissolved Alma Rosa RODRIGUEZ OTHONactive ANAELLE CORLINactive BYG AND BAD COLLECTIF (BAB)active CAROLE BLAISEdissolved DYHIA SI ALIactive EMMANUEL FOURESactive FRANCIS VICTOR JULES MOLINAdissolved GWENAELLE DANIELE JOURDAINdissolved ISSAM KHEMIRactive Jean Pierre MANCHEGOactive LA CORBEILLE D'ORdissolved LAURIER JOHN-PIERCE NGOMBEactive LEBLEBactive LE DUORIENTALdissolved LYES TEMMARdissolved MARZENA STASZEWSKAactive maximilien Paul brunetdissolved MOHAND AREZKI AHMINEdissolved NATHAN DANQUIGNYdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100