DOSSIERS / PARTAGEONS L ESSENTIEL
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Non-profit dossier

PARTAGEONS L ESSENTIEL

FRANCE · NON-PROFIT · INCORPORATED 2020-12-18
KYBE ID: FR-892778176 · 892778176 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PARTAGEONS L ESSENTIEL
fr_insee
892778176
fr_insee
active
fr_insee
Registered association
fr_insee
2020-12-18
fr_insee
79 QUAI PANHARD ET LEVASSOR, 75013 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AB-SEINEdissolvedANNE LEdissolvedASS COPRO RES PALAIS RIVE GAUCHEactiveCOMITE NATIONAL LUMIERE ET SOCIETEactiveFLORENTINE GANHOULEdissolvedGROUPE MINASTEactiveHABAD-PARIS RIVE GAUCHEdissolvedISABELLE YANactiveMANAGEMENT SYSTEMES BANCAIRES ET INTERBANCAIRES ET TECHNOLOGIESdissolvedMARLON ROUXactiveMENAHEM MENDEL YEHIYA LACHKARdissolvedNADJASTREAMactiveNASS GESTIONdissolved[ND]active[ND]activePHILIPPE DOMINIQUE CHAUMET RIFFAUDdissolvedPHILIPPE SALIF MARCEL LOISEAUdissolvedPIERRE TURQdissolvedSCI TEHELdissolvedSEBASTIEN HENAUTactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100