DOSSIERS / INSTITUT DE LUTTE CONTRE LA CORRUPTION
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Non-profit dossier

INSTITUT DE LUTTE CONTRE LA CORRUPTION

FRANCE · NON-PROFIT · INCORPORATED 2021-06-09
KYBE ID: FR-901039545 · 901039545 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INSTITUT DE LUTTE CONTRE LA CORRUPTION
fr_insee
901039545
fr_insee
active
fr_insee
Registered association
fr_insee
2021-06-09
fr_insee
10 RUE DE CASTIGLIONE, 75001 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN ANDRE LE PENDUactiveBEAUMONT GOODWILLactiveCREDEY & ASSOCIESdissolvedDANIELA DI CIANOdissolvedELEM INVESTactiveFLEM INVESTactiveFONCIERE AMA INVESTactiveGLEM INVESTactiveGREGORY CAMILLE BELTRAMEdissolvedHASTINGSdissolvedHELIAdissolvedHISTOVERYactive:HUGUES DE BRAQUILANGES, CATHERINE LAMBERT, MARC CAGNIART, BRIGITTE MARCHAY,QUENTIN D'ESCAYRAC ET PIERRE-EDOUARD...dissolvedIND LALANDE REP PAR SCP LALALANDE CHAMPEactiveI VINCI DI LAMBORGHINI INTERNAdissolvedMA & COMPAGNIEdissolvedMARC CHRISTOPHE CAGNIARTactive[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100