DOSSIERS / FONDS DE DOTATION PNM
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Non-profit dossier

FONDS DE DOTATION PNM

FRANCE · NON-PROFIT · INCORPORATED 2023-11-10
KYBE ID: FR-924419864 · 924419864 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDS DE DOTATION PNM
fr_insee
924419864
fr_insee
active
fr_insee
Association or foundation
fr_insee
2023-11-10
fr_insee
36 RUE SAINT JACQUES, 13006 MARSEILLE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOC DEPAR ACCU PROMO TZIGAdissolvedCK GROUPEactiveECRIN VILLAGEdissolvedELISABETH YVETTE ALINE LEYDONdissolvedEMMA ELKANdissolvedGABRIEL CLAUDE CHAUSSERIEdissolvedGABRIELLEactiveJACQUES NAZARIANdissolvedJEAN-PHILIPPE SEGUINdissolvedL.C. GROUPEdissolvedLE THEATRE DU PLESGUENactiveLOISIRS PROVENCE MEDITERRANEEactiveMOHAMED BENAOUDAactive[ND]active[ND]dissolvedPENELOPEactivePMC INVESTactivePNM AUDIT LEGALdissolvedPNM CAPITALdissolvedSCI LA BELLOPODIENNEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100