KYBE — See who's really behind any company

Non-profit dossier

COEURS DIONYSIENS

FRANCE · NON-PROFIT · INCORPORATED 2020-04-20
KYBE ID: FR-938477882 · 938477882 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOEURS DIONYSIENS

fr_insee

Registration938477882

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2020-04-20

fr_insee

Registered address32 RUE DES MOULINS GEMEAUX, 93200 SAINT-DENIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED CHARFEDDINEactive ALIOCHA SCHEUBLEactive ANTOINE BLASCOdissolved ANTONIO CASTILLO FENOYdissolved ARMINE IZADIFARactive ARRIGO LESSANAdissolved BALTHAZAR LAURENS MITCHELL-HEGGSactive BENOIT MONGREDIENactive BERNARD DE LANGENHAGENdissolved BERNARD MORINdissolved CFO LABORATOIREdissolved CHRISTOPHE ERIC A TERIITEHAUdissolved CHRISTOPHE PASSOTactive DENIS MARC BRODATYdissolved DOCTEURS ACHARD F ET DE LANGENHAGEN Bactive DOCTEUR YVES SENTOUdissolved Erwann CARIOUactive EVELYNE ROSENBLATdissolved FABIENNE DOMINIQUE DANIELLE BACHdissolved FFASNdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100