DOSSIERS / LETTRES CAPITALES
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Non-profit dossier

LETTRES CAPITALES

FRANCE · NON-PROFIT · INCORPORATED 2019-01-23
KYBE ID: FR-894835834 · 894835834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LETTRES CAPITALES
fr_insee
894835834
fr_insee
active
fr_insee
Registered association
fr_insee
2019-01-23
fr_insee
34 RUE SERVAN, 75011 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANGE DIDIER AHIZI BLAYactiveCEAactiveCELEBRITY ACADEMIEdissolvedCHENAK ENERGIEactiveCOM ON LEADactiveELIE POULARDactiveESSAM HANAFXdissolvedESSAM KAMEL HANATYdissolvedETIENNE CHARLES BREdissolvedEUPHONIAactiveFERNEY SAAactiveFREDERIC HENRI DESIRE LE MARCHANDactiveGYSELE THIBAUTdissolvedHERZBRUN & COdissolvedJoséphine Marie FIEHRERactiveKATRIEN MARIA STEVENSactiveKHALID MEDAGHRIdissolvedLUIS FRANCISCO LEGUIZAMON BUITRAGOdissolvedMAISON HdissolvedMARIA KAKOSIMOUdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100