DOSSIERS / CLUSTER
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Non-profit dossier

CLUSTER

FRANCE · NON-PROFIT · INCORPORATED 2021-07-01
KYBE ID: FR-902559178 · 902559178 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUSTER
fr_insee
902559178
fr_insee
active
fr_insee
Registered association
fr_insee
2021-07-01
fr_insee
77 RUE DES 3 TERRITOIRES, 94120 FONTENAY-SOUS-BOIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANA PAULA ANA PAULA DE OLIVEIRA ASSISdissolvedANNABELLE EVA TIPHAINE PELEGRIdissolvedCABINET DES 3 TdissolvedCLAEIDE MIGUEL DE PADUA SILVAdissolvedCONSTRUCTION BETON ARME RESIDENTIELLEdissolvedDEFIdissolvedEDGAR MOREIRA DA SILVAdissolvedGeovana Freire CordeiroactiveGomes De Melo VitoractiveGYPROC BATIdissolvedICC GLOBALdissolvedJEAN LOUIS PAUL BARTOUMEdissolvedJOSE HENRIQUE GALVAO DE PADUAdissolvedleticia da silva lopes mesquitaactiveLUCAS SANTOS LOPES DA SILVAdissolvedMARIO DA SILVA MAVESactiveMARTA MOKOTactiveMARTINE JEANNE THIBERGEdissolvedNADIA ZAIMdissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100