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Non-profit dossier

ASSOCIATION IYA

FRANCE · NON-PROFIT · INCORPORATED 2020-10-16
KYBE ID: FR-890965221 · 890965221 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION IYA

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Registration890965221

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Statusactive

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TypeRegistered association

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Incorporated2020-10-16

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Registered address9 RUE DU 2 DECEMBRE 1870, 94360 BRY-SUR-MARNE

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Industry88.99B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

123CABdissolved AFFOUE N GUESSANactive ALBERT PYdissolved ALEXIS PIERRE SZWEDactive BELLILI CONSULTINGactive BLACK NEON RECORDSactive CER FERMETURESactive CHARLOTTE ANNE-SOPHIE MARQUAIREactive CHRISTINE LOUISE CATHERINE TUCKdissolved DELTOMdissolved FREDERIC LUCIEN BONNANFANTdissolved FREDERIC PHILEMOND BAZILEdissolved MICKAEL FERREIRAdissolved [ND]dissolved [ND]dissolved [ND]active NICOLAS MANCEAUactive NICOLAS TREMAUXdissolved ORTAL'Z MEDIAdissolved PASCAL LOUISdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100