DOSSIERS / TOUCHE AU COEUR
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Non-profit dossier

TOUCHE AU COEUR

FRANCE · NON-PROFIT · INCORPORATED 2017-02-07
KYBE ID: FR-910626225 · 910626225 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TOUCHE AU COEUR
fr_insee
910626225
fr_insee
active
fr_insee
Registered association
fr_insee
2017-02-07
fr_insee
129 AV DU PDT WILSON, 78520 LIMAY
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELHAFID SOURIdissolvedABDELMAJID SARIFdissolvedBDM-LOCATIONdissolvedDEMBA TRAOREdissolvedERNEST ZAVECdissolvedFARAHdissolvedG M BdissolvedHUSSAIN GHULAMdissolvedJOELLE MARIE-PAUL LE GUERNEUVEdissolvedMOHAMED FOFANAactiveMOSTAFA BOUKHTAMdissolved[ND]dissolvedPASCAL JEAN MARIE LE GALactiveSARL BATI RENOV 78dissolvedSARL MAURO PEDRO TRANSPORTdissolvedSENS-CONSULTINGdissolvedSEN SOLdissolvedSIDI-MOHAMED EL NAJIMdissolvedWALID RAOUIdissolvedWASSILA ZENASNIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100