KYBE — See who's really behind any company

Non-profit dossier

CTRL+Z

FRANCE · NON-PROFIT · INCORPORATED 2020-01-06
KYBE ID: FR-880802764 · 880802764 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCTRL+Z

fr_insee

Registration880802764

fr_insee

Statusactive

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TypeRegistered association

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Incorporated2020-01-06

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Registered address15 RUE DE LA PORTE GELLEE, 44200 NANTES

fr_insee

Industry90.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ASSOCIATION TORTUGAactive BDE ORTHOPTISTES NANTAISactive CHLOE GENEVIEVE IRENE EUGENIE MALAISEactive DLM INVESTdissolved Elodie Stéphanie Singrid BRIANDactive Fabien Neveuxactive FRENESIE RESIDENCYactive HA RESTAURATIONdissolved Isabelle Fievetactive JULIEN NEDELECactive JULIE RENIERactive LAURANNE VELASCOactive MATHILDE HAUactive MICHELE FRABOLOTdissolved NATHALIE MARTINdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100