DOSSIERS / SDC 79 RUE DU CHEMIN VERT
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Non-profit dossier

SDC 79 RUE DU CHEMIN VERT

FRANCE · NON-PROFIT · INCORPORATED 2020-02-12
KYBE ID: FR-884860214 · 884860214 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SDC 79 RUE DU CHEMIN VERT
fr_insee
884860214
fr_insee
active
fr_insee
Association or foundation
fr_insee
2020-02-12
fr_insee
79 RUE DU CHEMIN VERT, 75011 PARIS
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNIE LUCIE COUSTENOBLEdissolvedArianna Maria Laetitia FuriaactiveASS BURactiveDARAYdissolvedENIBEMdissolvedFRANKY JOSE MALIALINactiveINTERNATIONAL TRADING ET CONSULTING SERVICES FRANCEdissolvedJACKY PIERRE FOLCHdissolvedLOULIVdissolvedMEGA TEXdissolvedMME DELCAYRE ANNIE MME ROUX JACQUELINEactiveMRPdissolvedPAULE VATINdissolvedPIERRE BALLANDdissolvedREBECCA JODETdissolvedSOCIETE CIVILE IMMOBILIERE BELLES ANNEESdissolvedSTEEVE CHELLYdissolvedTCFdissolvedTHOMAS COFFYdissolvedTRIBU BALIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100