DOSSIERS / ASSOCIATION ANNE LORIENT
← SearchExport PDF
Non-profit dossier

ASSOCIATION ANNE LORIENT

FRANCE · NON-PROFIT · INCORPORATED 2018-08-06
KYBE ID: FR-932458862 · 932458862 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION ANNE LORIENT
fr_insee
932458862
fr_insee
active
fr_insee
Registered association
fr_insee
2018-08-06
fr_insee
247 RUE MARCADET, 75018 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
2AactiveABDELMAJID BEN MIMOUNdissolvedADEL BOUCHOUICHAdissolvedALAIN N'DIAYEdissolvedANDRE DESPOISdissolvedANDREW WILKIEactiveANNICK LE DIDUdissolvedAU TEMPS TIK ART IS TICactiveBECHIR CHAHEDdissolvedEL HACHIMI ZERROUdissolvedGEORGES SOLLEROdissolvedGHISLAIN MAEMBLEdissolvedHENRIETTE ZENARDactiveHICHAM ATOUIdissolvedJEAN CHALANCONdissolvedLILIANE YEPOUdissolvedMahdi OMAR ABDALLAactiveMARIE-THERESE BOUDOTdissolvedMICHELE COLETTE NIELLIdissolvedMOHAMED MOHAMMED ABDELOUAHABdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100