DOSSIERS / ETS HAIM VIS TON JUDAISME
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ETS HAIM VIS TON JUDAISME

FRANCE · NON-PROFIT · INCORPORATED 2021-09-24
KYBE ID: FR-905335733 · 905335733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETS HAIM VIS TON JUDAISME
fr_insee
905335733
fr_insee
active
fr_insee
Registered association
fr_insee
2021-09-24
fr_insee
12 RUE DE L'ARCADE, 94220 CHARENTON-LE-PONT
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADAR 3dissolvedASSOCIATION DES LOCATAIRES RESIDENCE ARCADE LIBERTEactiveAUDREY BANONactiveBERNARD ANDRE ELIE LEROYdissolvedCANTINI 1activeCatherine Jocelyne THEVENETactiveDANIEL PIERRE CHRISTIAN STEVANTdissolvedFORMEVOdissolvedGUY VERGNOLdissolvedHMT HOLDINGdissolvedJEAN-JACQUES BOUCHOUCHAdissolvedJEROME WETHLIdissolvedMC REAL ESTATEdissolvedMELAdissolved[ND]active[ND]activeSCI NAVOISEAUdissolvedSCI RM CAPITALdissolvedSCI SARAHdissolvedSERVICE FIBRE ENTREPRISEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100