DOSSIERS / LES TRAVERSEES
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Non-profit dossier

LES TRAVERSEES

FRANCE · NON-PROFIT · INCORPORATED 2020-12-15
KYBE ID: FR-891257909 · 891257909 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LES TRAVERSEES
fr_insee
891257909
fr_insee
active
fr_insee
Registered association
fr_insee
2020-12-15
fr_insee
5 RUE DES VIGNERONS, 94300 VINCENNES
fr_insee
90.01Z
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1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A COLLINdissolvedAPPARTEMENT VINCENNESactiveATS GROUPEdissolvedBARTHELEMY ANTOINE ALFRED SAURELdissolvedBelgacem KarouiadissolvedCEDRIC ENGLAROactiveCINDY LAURELA FOINDINGdissolvedCorentin SERRIERdissolvedCS DATA CONSULTINGactiveHABAOdissolvedJULES STEPHANE GOMARDactiveLUC FELIX GEORGES LAFITTEdissolvedMAISON MLEEdissolvedMARIE-ADELINE BEREAUXactiveMYRIAM FRIEDRICHactiveNatalia Karina Ramos Laneactive[ND]dissolved[ND]dissolvedSYND.COPR. DU 5 R DES VIGNERONSactiveTHOMAS GRIMAUDactive

+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