DOSSIERS / DOMINIKANIS
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Non-profit dossier

DOMINIKANIS

FRANCE · NON-PROFIT · INCORPORATED 2022-02-28
KYBE ID: FR-912237831 · 912237831 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIKANIS
fr_insee
912237831
fr_insee
active
fr_insee
Registered association
fr_insee
2022-02-28
fr_insee
52 RUE DU RANELAGH, 75016 PARIS
fr_insee
94.91Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACTIONS & TRANSACTIONSdissolvedADRIENNE MOATYactiveAMPOWER CONSEILactiveAntony SAADOUNactiveASS POUR NOUVELLE ORGANISATION FORMATIONdissolvedCLAUDE BEAUDdissolvedDANIELLE MARIE COURTINactiveFABIO RADULESCOdissolvedGILBERT MAKHLOUF HADIDAdissolvedHELENE RACHEL WEUNTRAUBdissolvedJACQUES BOUDEVILLEdissolvedJEAN HENRI BERGERdissolvedJessica MaszorekactiveJONATactiveLEWALD OSTERERactiveMAGUY GIAOUIdissolvedMAHRAN BEN SAIDactiveMANMAN HELENE WUactive[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100