DOSSIERS / DANOFFRE PHLIPPE ET NATHALIE
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DANOFFRE PHLIPPE ET NATHALIE

FRANCE · COMPANY · INCORPORATED 2021-03-19
KYBE ID: FR-903960516 · 903960516 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANOFFRE PHLIPPE ET NATHALIE
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903960516
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active
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Unincorporated private group
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2021-03-19
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55 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELKADER MOULAIdissolvedAngelina Cathy LE MERCIERactiveASS GENERALE FAMILLES ST MAURICEactiveASSOCIATION DE DEFENSE DES LOCATAIRES DE LA RESIDENCE MOZARTactiveASSOC ST MAURICE CULTURE LOISIRSactiveCAISSE DES ECOLES DE SAINT MAURICEdissolvedCENTRE COMMUNAL ACTION SOCIALEactiveCLUB DIAMANTactiveCOMMUNE DE SAINT MAURICEactiveCOMPAGNIE DU VAL D'OSNEactiveCTRE COM ACTION SOCIALE DE SAINT MAURICEdissolvedGROUPEMENT D'ENTRAIDE DU PERSONNEL COMMUNAL DE LA VILLE DE ST-MAURICE (VAL DE MARNE)activeGUENARD JF ET CHANCERELactiveJuliette BREUILLERactiveKOMLAN MEDARD ZOKLIactivePRESS BOOK PHOTO CLUB INTERNATIONALactiveRESIDENCE LE VAL D OSNEdissolvedSOCIETE D HISTOIRE ET D ARCHEOLOGIE DE CHARENTON ET DE ST MAURICEactiveVanessa ROUSSALINOactive

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