DOSSIERS / FONDS DE DOTATION AMICHEMI
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Non-profit dossier

FONDS DE DOTATION AMICHEMI

FRANCE · NON-PROFIT · INCORPORATED 2017-12-19
KYBE ID: FR-881201420 · 881201420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDS DE DOTATION AMICHEMI
fr_insee
881201420
fr_insee
active
fr_insee
Association or foundation
fr_insee
2017-12-19
fr_insee
32 RUE BLANCHE, 75009 PARIS
fr_insee
94.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDUL RAHMAN BAHLAWANactiveASS ANCIENS COMBATTANTS RESISTANTSactiveASSOCIATION POUR LA GESTION DU RESTAURANT INTERENTREPRISE DU 32 RUE BLANCHEactiveASU MUTUELLE INTERIALEactiveCONTINUUM LABdissolvedCONTINUUM LABactiveCRITEO FRANCEactiveETRE ASSURANCESdissolvedFACTSET FRANCEdissolvedFEDERATION DES ANCIENS COMBATTANTS ET RESISTANTS DE LA PREFECTURE DE POLICE FURPP FACRDIPVGPPactiveFONDATION NAT ENTREPRISE ET PERFORMANCEactiveFONDS DE DOTATION MECEN@22activeINTERIALE FILIAactiveITE DISTRIBactiveJORDY REMY BERNARD ALLAINactiveMUTUELLE INTERIALEactivePREVENTION PLURIELLEactiveSCI CHORONdissolvedSEBASTIEN SCHIROactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100