DOSSIERS / LES AMIS DE DENNER
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Non-profit dossier

LES AMIS DE DENNER

FRANCE · NON-PROFIT · INCORPORATED 2017-12-22
KYBE ID: FR-903304111 · 903304111 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LES AMIS DE DENNER
fr_insee
903304111
fr_insee
active
fr_insee
Registered association
fr_insee
2017-12-22
fr_insee
46 RUE DE MOSCOU, 75008 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABO IMMOBILIERactiveADRIEN KREBSdissolvedASSOCIATION BOAT CHALLENGEactiveBACHIR BENDIDAdissolvedCYRILLE MERCADIER CLARINETTESdissolvedCYRILLE PAUL EMMANUEL MERCADIERdissolvedDOMINIQUE HARRYdissolvedEDGAR RAFAEL MATIAS DOS SANTOSdissolvedEMILIE ELISABETH JOHANNE PISTERactiveEmy Lilia Renée SoulabailledissolvedFREDERIC SOULIEdissolvedGACEM SATOURIdissolvedGIORGIO ALESSIO PIRAZZINIactiveIVAN MAURICE ANDRE MARIE GIRARDdissolvedJEAN FRANKIG DIMBELE NDINGAdissolvedLUDWIG MATTHIEU XAVIER BOURRETdissolvedMARTIN BERNARD JACQUES VERGNEactive[ND]dissolved[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100