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Non-profit dossier

HOUSE MAFIA

FRANCE · NON-PROFIT · INCORPORATED 2022-02-04
KYBE ID: FR-910129329 · 910129329 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHOUSE MAFIA

fr_insee

Registration910129329

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2022-02-04

fr_insee

Registered address20 RUE RACINE, 44000 NANTES

fr_insee

Industry90.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRE BAHIERdissolved BIGOT - FOUQUETactive BIMA SERVICEdissolved BJF DEVELOPPEMENTdissolved CAROLE LE ROUXactive FAVRE MORICEactive JEREMY PAILLUSSONdissolved JOCELYNE CHARLOTdissolved LIBERTE REGIEdissolved LOIRE ASSURANCES CONSEIL ET PATRIMOINEactive LOPHIEdissolved MARCELLE RAYNARDdissolved MARIE CHARIERdissolved MIKE DELTA INDUSTRIESdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved OPTIMA COURTAGEactive QUEMENER IMMOBILIERdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100