DOSSIERS / LA SOCIETE DU LIEN
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Non-profit dossier

LA SOCIETE DU LIEN

FRANCE · NON-PROFIT · INCORPORATED 2021-01-04
KYBE ID: FR-893630798 · 893630798 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LA SOCIETE DU LIEN
fr_insee
893630798
fr_insee
active
fr_insee
Registered association
fr_insee
2021-01-04
fr_insee
30 RUE ORDENER, 75018 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENCE IN-MINDdissolvedAMALGAMEactiveEDOUARD MICHONdissolvedFABIEN LABOURETactiveFABIEN MANUELactiveFAST CHICKENdissolvedFATHI BEN MOHAMED HAROUSSIdissolvedHABIB BEN MOHAMED HAROUSSIdissolvedHELENE NAVEAUdissolvedHENAactiveISAIAH LUTHER CRETINOIRactiveKARIM LUCIEN BACHIR SEOUDdissolvedLEON GOLDCZERdissolvedMADELEINE DUCREUXactiveMADJID MADGID MAZOUZdissolvedManon RouvilloisactiveMARCELA CASTANO-GUTIERREZdissolvedMATTEO MANDELLIactiveNATHAN LEVY-SOUSANdissolved[ND]dissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100