DOSSIERS / LENNARECORDS
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Non-profit dossier

LENNARECORDS

FRANCE · NON-PROFIT · INCORPORATED 2025-05-12
KYBE ID: FR-944516707 · 944516707 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LENNARECORDS
fr_insee
944516707
fr_insee
active
fr_insee
Registered association
fr_insee
2025-05-12
fr_insee
18 RUE DENOYEZ, 75020 PARIS
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALI ABDEL AZIZ BAYOMIdissolvedAMEL HOBAYAdissolvedAMICALE LOCATAIRES DE L OPAC RUE DENOYEZactiveASSOCIATION POUR LA CONNAISSANCE ET L'INTEGRATION ET LA COHESION SOCIALEactiveBILALY SIDIBEdissolvedBOUBACAR CAMARAdissolvedCHARLES STAMANdissolvedCHRISTIAN RAYMOND MOUNIERdissolvedDIDIER ATLANIactiveDJENEBA FOFANAdissolvedEMILE GIRAULTdissolvedFABIENNE YOLANDE GIBOUDEAUXactiveFIVE STARSactiveHawa MakalouactiveJEROME PROUINdissolvedJULIEN PAGNODdissolvedMATHIEU RANJALAHYactiveMERIEM KHAMOUMdissolvedMONA LE HOUIRESactive[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100