DOSSIERS / C'EST D'A CORPS
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Non-profit dossier

C'EST D'A CORPS

FRANCE · NON-PROFIT · INCORPORATED 2022-07-11
KYBE ID: FR-917456899 · 917456899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C'EST D'A CORPS
fr_insee
917456899
fr_insee
active
fr_insee
Registered association
fr_insee
2022-07-11
fr_insee
63 RUE DE STRASBOURG, 93200 SAINT-DENIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADEL MERIDJAactiveAfif Bellil ghalmiactiveAGATHA DENEUdissolvedAMADA FRANCEdissolvedASMAE KHEZZANIdissolvedASSIREM THILELLI AGOUDJILdissolvedAymen boussalemactiveBGA AUTOactiveDjahida KHELOUIactiveEsther KalivoguiactiveFETTA HAMMOURactiveFRANCIS MARIE BINDRI ONANAdissolvedLUXUDRIVEactiveMahamat Ibrahim DOKIactiveMANDATAIRES JUDICIAIRES SEINE ST DENISdissolvedMOHAMED BENMASTORAdissolvedMohamed lamine HamicheactiveMohamed-Lamine OutiliactiveMoustachidath Glawdys Audrey DA SILVAdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100