DOSSIERS / SUBSPECIES
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Non-profit dossier

SUBSPECIES

FRANCE · NON-PROFIT · INCORPORATED 2020-10-26
KYBE ID: FR-891199010 · 891199010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SUBSPECIES
fr_insee
891199010
fr_insee
active
fr_insee
Registered association
fr_insee
2020-10-26
fr_insee
5 RUE D'EUPATORIA, 75020 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGORABOXdissolvedALICE CHRISTIANE GUERLOTactiveASSOCIATION LA ZEDEactiveCAMILLE SIMONdissolvedELOI DEROMEactiveENTREPRISE GENERALE NEGOCE FOURNITUREactiveEVELYNE MARIE BOMOdissolvedFGTEKactiveFONDS DE DOTATION ALM FONDACTIONSactiveFRANCA MACAIONEactiveFREDERIC ESTIMBREactiveIAKERI PROJECTactiveIVAN KRICAKactiveJOAN-NELSON DASTARACdissolvedLYCEE PROFESSIONNEL ETIENNE DOLETactiveMAILLARD JULIETTE & DEBUYSER CHARLIEactiveMENILMONCLANTactivePAUL NICOLAS MASactiveRAPHAELLE TCHAMITCHIANactiveRGL EUPATORIAdissolved

+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