KYBE — See who's really behind any company

Non-profit dossier

2230

FRANCE · NON-PROFIT · INCORPORATED 2020-09-27
KYBE ID: FR-940837909 · 940837909 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name2230

fr_insee

Registration940837909

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2020-09-27

fr_insee

Registered address51 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDELKRIM KRAIMdissolved BIRON AVENIRdissolved BOUBEKEUR SADAOUIdissolved CAPOEIRA MUZENZA - SAINT-OUENactive CAROLINE MARGUERITE BERTEactive CHARLES GUILLAUME PIERRE BALBONTactive EMMA DESSENOIXactive ETOILE BATdissolved FULGURO 93active HABITUARIactive HALUK KASARCIactive JACQUES GUITTARDdissolved KHALID MEGHARIdissolved LEBONGROUPEdissolved MALIKA BELABBASdissolved MARIE-ALIX OURSONdissolved MELODY MAMA CHRISTIANE WATTEZdissolved [ND]active [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100