DOSSIERS / ALMA CARIBE PARIS
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Non-profit dossier

ALMA CARIBE PARIS

FRANCE · NON-PROFIT · INCORPORATED 2023-09-03
KYBE ID: FR-923990097 · 923990097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALMA CARIBE PARIS
fr_insee
923990097
fr_insee
active
fr_insee
Registered association
fr_insee
2023-09-03
fr_insee
62 RUE D'HAUTPOUL, 75019 PARIS
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMED KHALFALLAHdissolvedARNAUD DUVALdissolvedCENADRIA KHEIRA ET BAKOUCHactiveCRISTINA IOTTIactiveFARYDE LARA RODRIGUEZdissolvedFLORE ANNE JEANNE FRANCE PASCALE PAINdissolvedFREDERIQUE MARIE HAVEYactiveG D'HARLINGUEactiveISABELLE L'HEMEILLETdissolvedIVANA ADAIME MAKACactiveJEAN-CHARLES LAFARGEdissolvedJORGE MANUEL CRAVOactiveJOSE MANUEL LEONARDO DE SAdissolvedKHEIRA CENADRIAdissolvedLE CAIMAN DE BOUBOUactiveLEGSdissolvedMARIN JACQUES ADRIEN AUBETactiveMARIUSZ BAJdissolvedMUNGU DAYAdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100