DOSSIERS / PREMIER ROUND
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Non-profit dossier

PREMIER ROUND

FRANCE · NON-PROFIT · INCORPORATED 2021-01-15
KYBE ID: FR-900376179 · 900376179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PREMIER ROUND
fr_insee
900376179
fr_insee
active
fr_insee
Registered association
fr_insee
2021-01-15
fr_insee
1 RUE LE NOTRE, 95140 GARGES LES GONESSE
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABARNA VALLIPURAMdissolvedADHI DESIGN PROactiveBILAL BUTTdissolvedCHERIF PRESTIGEdissolvedELEGANCE VIPdissolvedELLIOT ELIE WANOUNOUdissolvedEVENTS & LUXURYdissolvedHAMZA ZAGGARdissolvedJEANNINE BISMUTHactiveLE TEREBINTHE EDITIONS LIBRAIRIE CHRETIENNEactiveMUSTAPHA CHERGUIdissolved[ND]dissolvedNESSIM ROGER KOSKASdissolvedRESIDENCE OPALE 1 RUE LE NOTREactiveSHALENY KUMARATHASdissolvedSOUAD BOUAZZAOUIdissolvedTAIEB LAKHDARdissolvedXAVIER AMBRANE BENYAMINEdissolvedXAVIER BURGOSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100