DOSSIERS / NUANCES
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Non-profit dossier

NUANCES

FRANCE · NON-PROFIT · INCORPORATED 2020-09-03
KYBE ID: FR-911225258 · 911225258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NUANCES
fr_insee
911225258
fr_insee
active
fr_insee
Registered association
fr_insee
2020-09-03
fr_insee
37 RUE SAINT-SABIN, 75011 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATELIER 37dissolvedEL HASSAN SOURTAactiveFRANCOISE FELISSIdissolvedFRANCOISE LEGRANDdissolvedGabriele GREISSactiveGARANTIR UN TOITdissolvedLILIAN LINANTdissolvedMICHAEL CHRISTOPHER CLEARYactiveMOURAD RASSAAactiveMUTUELLE CORROYEURS MAROQUINIERS& AUTRESactiveMUTUELLE SAINTE ANNEactive[ND]dissolved[ND]activeNOAH BROTMANactiveRaphael SabbahactiveSabri RassaaactiveSAINT SABIN 37dissolvedSIXTINE ROLLET ROLLETdissolvedSNJ GAMEdissolvedSOC MUTUALISTE ECLAIRAGE RADIOactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100