KYBE — See who's really behind any company

Non-profit dossier

LE JARDIN DES ENFANTS

FRANCE · NON-PROFIT · INCORPORATED 2021-03-26
KYBE ID: FR-904645041 · 904645041 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLE JARDIN DES ENFANTS

fr_insee

Registration904645041

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2021-03-26

fr_insee

Registered address4 RUE HECTOR BERLIOZ, 93800 EPINAY-SUR-SEINE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELAH ZAOUGdissolved ABO BATIMENTdissolved AIA PRESTIGEdissolved ALLIANCE ELEC 93active AMINATA DIOPdissolved A-TRANSPORTdissolved BASSIROU NIANGactive BERTIN TCHEKOUTOUOdissolved CHAABAN EL AKRAAdissolved FOUED ZAIANEdissolved HAIVOIREactive ISLEIMANE KANOUTEdissolved JANUSZ TRAWKAdissolved JEFFERSON FRANTZ NDOUMBE LOBEdissolved MAMADOU DIOUAREactive MARIE GABRIELLE GUERCIOdissolved MOHAMED MAZOUZIdissolved MOHAMMED GAGOUdissolved [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100