DOSSIERS / LE TRANSMUTATEUR
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Non-profit dossier

LE TRANSMUTATEUR

FRANCE · NON-PROFIT · INCORPORATED 2020-02-26
KYBE ID: FR-884250044 · 884250044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LE TRANSMUTATEUR
fr_insee
884250044
fr_insee
active
fr_insee
Registered association
fr_insee
2020-02-26
fr_insee
137 RUE DE PARIS, 93100 MONTREUIL
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALPHONSE HAMONdissolvedANTOINE BRIERREactiveCOMPANAGEactiveDIAPHRALTactiveEXPLOITATION CINE MONTR PALACEdissolvedGUILLAUME MALOCHETdissolvedHENRI SIMON LEVYdissolvedJEAN DENISdissolvedMAX NIZARDactive[ND]activePALAIS DU MEUBLEdissolvedRECENSE 'ANIMactiveSARL C. GOURDINdissolvedSARL NINIdissolvedSOCIETE PLANFORMSdissolvedSOUPLINA S AdissolvedSYND COPROP DU 137 RUE DE PARISactiveSYND DE COPROP 137 B RUE DE PARISactiveTOTENCUBE (TO)activeTRABELSE JALELdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100