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Non-profit dossier

LE12

FRANCE · NON-PROFIT · INCORPORATED 2024-04-22
KYBE ID: FR-928717826 · 928717826 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLE12

fr_insee

Registration928717826

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2024-04-22

fr_insee

Registered address34 RUE PIERRE RIGAUD, 94200 IVRY-SUR-SEINE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABALO MANAGEMENTdissolved AMELIE, JOE ET MARGUERITEactive A.M.Sdissolved ANGLESIO MOTOdissolved ANTONIO NICOLAUdissolved ATELIER 9M TAPISSIER DECORATEURactive BERNARD GOUISdissolved CALLIA FABRIQUE ECO-LAB (C.F.E.L)active CHRISTOPHE NIAUXdissolved CLAIRE FAHYSactive CMPdissolved CPZdissolved DOC PLUSdissolved ENTREPRISE DE CONSTRUCTION ET DE PROMOTION IMMOBLIEREdissolved GALERIE DE LA SEINEdissolved JIMY STARKY BECKERdissolved KARL BECKERdissolved KS FIBREdissolved LE MURMURE DE LA CAVEdissolved LOHMEIER FRANCEactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100