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Non-profit dossier

AGIR ENSEMBLE POUR LES LEVALLOISIENS

FRANCE · NON-PROFIT · INCORPORATED 2002-09-16
KYBE ID: FR-932530439 · 932530439 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGIR ENSEMBLE POUR LES LEVALLOISIENS
fr_insee
932530439
fr_insee
active
fr_insee
Registered association
fr_insee
2002-09-16
fr_insee
37 RUE ERNEST COGNACQ, 92300 LEVALLOIS-PERRET
fr_insee
94.92Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEFactiveANNE DANIELLE ESTHER LE JEANactiveBENLAY DIFFUSIONdissolvedBENNAIM & ASSOCIESdissolvedBENNAIM AUDIT EXPERTISEdissolvedCAROLINE PHELIPdissolvedCLAUDIA LEVYactiveDAVEMactiveDELPHINE DE LA HAMAYDEdissolvedDelphine LespinasseactiveELISE PHELIPdissolvedENGAdissolvedEURO-CHEMdissolvedFABIENNE ARLETTE TRILLAUDdissolvedG2A GESTIONactiveGROUPE LA HORAINE INTERNATIONALdissolvedHYPPOCAMPEdissolvedJE ME FAIS DEPISTERactiveLEVASdissolvedMARIA ANGELA PARDO CRESPOactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100