DOSSIERS / ASSOCIATION SPORTIVE ET CULTURELLE DES POISSONNIERS 18
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ASSOCIATION SPORTIVE ET CULTURELLE DES POISSONNIERS 18

FRANCE · NON-PROFIT · INCORPORATED 2020-09-18
KYBE ID: FR-898993589 · 898993589 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SPORTIVE ET CULTURELLE DES POISSONNIERS 18
fr_insee
898993589
fr_insee
active
fr_insee
Registered association
fr_insee
2020-09-18
fr_insee
130 RUE DES POISSONNIERS, 75018 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN LAFONT-LEYDERdissolvedANTONIO MANUEL DE PAIVAdissolvedARNAUD LE LAMERactiveASSOCIATION AIDER AGIR XVIII EMEactiveDIEUDONNE DIWOKO DJAMBAdissolvedDJAHID CHERIETactiveFREDJ JACOB G LAYANIdissolvedGABRIEL AGHIONdissolvedGRACE NELO FILAKEMBOactiveIbrahima FofanaactiveIMMIGRATION DEVELOPPEMENT DEMOCRATIEdissolvedJEAN CLAUDE LAVOINEdissolvedKYLIAN TOBAYASdissolvedlamine MADAOUIactiveMAMADOU FOFANAactiveMARIANE-SALIMA KARIactiveMICHAEL PEREZdissolvedMounir BelhadjactiveMOUSSA HAIDARAdissolvedNAOMI NICOLEAUdissolved

+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