DOSSIERS / ASSOCIATION DES KALMOUKS DE FRANCE
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ASSOCIATION DES KALMOUKS DE FRANCE

FRANCE · NON-PROFIT · INCORPORATED 2020-04-22
KYBE ID: FR-924483506 · 924483506 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES KALMOUKS DE FRANCE
fr_insee
924483506
fr_insee
active
fr_insee
Registered association
fr_insee
2020-04-22
fr_insee
38 RUE DE TORCY, 75018 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADRIEN ERIC CORNIL LEROYdissolvedAUGUSTIN MARTINEZdissolvedBenjamin DeviscourtactiveBENJAMIN HUVELINdissolvedCARLA FICUCIELLOactiveCHARLES PERINELactiveDEAMBULABOULEactiveDJAMEL BELGUEBLIdissolvedEMMANUELLE MERCURYactiveFB HOLDINGactiveGALERIE THOMAS MOREAUdissolvedHERLIN MAROUX INDIVISIONactiveHOANG PHUONG NGUYENdissolvedIDRIS KEVIN BADIABIOactiveINDIVISION RENOU-ROCHEactiveISAAC FREDERIC NYEMB NGUENEactiveJUL & GABactiveKNOCK ON WOODactiveLeah VIVEROSactiveLEO GIORDANOdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100