DOSSIERS / LES ENFANTS D'EPINAY-SUR-SEINE
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Non-profit dossier

LES ENFANTS D'EPINAY-SUR-SEINE

FRANCE · NON-PROFIT · INCORPORATED 2021-04-05
KYBE ID: FR-898920814 · 898920814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LES ENFANTS D'EPINAY-SUR-SEINE
fr_insee
898920814
fr_insee
active
fr_insee
Registered association
fr_insee
2021-04-05
fr_insee
1 RUE EMMANUEL CHABRIER, 93800 EPINAY-SUR-SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDERRAHIM MAHROUGdissolvedABDERREHMANE MAHJOUBdissolvedABDESLAM MARROUCHEactiveAMIRAWADE MHADJOUactiveAntonio Claude BonhoureactiveASS DELAPOPULACEactiveASS DEV SOC-CULTUR RESSORTS BOITOU FRANCactiveBENJAMIN BELHADJdissolvedCHANTAL BANTENDESHIdissolvedCHARME DU GHETTO INSTITUTdissolvedDAMIEN BENNACERactiveELBRAdissolvedFADILA DIBdissolvedFERIEL MOUHOUBdissolvedFM PANAME TRANSPORTdissolvedFMT TRAVAUXactiveIMEN BAILIdissolvedJACQUES AMELIE LEBORGNEactiveJACQUES NAIGREdissolvedL'ABRITactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100