DOSSIERS / LES TRANSSIBERIENNES
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Non-profit dossier

LES TRANSSIBERIENNES

FRANCE · NON-PROFIT · INCORPORATED 2024-11-01
KYBE ID: FR-934799206 · 934799206 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LES TRANSSIBERIENNES
fr_insee
934799206
fr_insee
active
fr_insee
Registered association
fr_insee
2024-11-01
fr_insee
4 RUE EDMOND ROUSSE, 75014 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDOUL AZIZ O A ADJAHO FASSASSIactiveAhmed JAAYSSAdissolvedASSOCIATION RESPAIXactiveBERNARD GOURLETactiveCAP 13dissolvedCAPTE COMPAGNIE AMOUR SAUVAGEactiveCHARLES MARYNBERGdissolvedFAST AND FREEdissolvedFLOWdissolvedFREDERIC MONTEILdissolvedI.E. INGENIERIE EXPOSITIONSdissolvedILYA VLADIMIROVITCH GOUBINSKYYactiveJACQUELINE GARNIERdissolvedJEAN-JACQUES VILAINdissolvedLAURENCE DESCHATREdissolvedMAKING ONdissolvedMAZDAK VAFAEI SHALMANIactiveMOHAMMED GUEDDAdissolvedMOTEL : INDUSTREAMdissolvedMP RACINGactive

+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