DOSSIERS / LUMEL ASSOCIEES
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Non-profit dossier

LUMEL ASSOCIEES

FRANCE · NON-PROFIT · INCORPORATED 2023-06-17
KYBE ID: FR-979211075 · 979211075 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUMEL ASSOCIEES
fr_insee
979211075
fr_insee
active
fr_insee
Association or foundation
fr_insee
2023-06-17
fr_insee
26 RUE LEOPOLD BELLAN, 75002 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Anna Lilou Claudia PUZIOactiveBELLANCABactiveCAMILLE DENISE MARIE CAZENAVEactiveCOMPAGNON HOLDINGactiveDAMIEN GABRIEL JOSEPH LE BAGOUSSEdissolvedF BARDEZdissolvedHOUSSANABAI SAFYdissolvedHUGO JEROME DAUZATSactiveINDIVISION CHARPENTIER GENTILactivejérémy colombiactiveJOFAPdissolvedKATHY JEANactiveKEMAL DEVECIdissolvedMARCEL LANDRYdissolvedMARIE RENEE MBOCKactiveMO INDUSTRIES SASdissolvedOFF INTERIMAIRE PARISIEN OIPdissolvedORGANISATION FRANCAISE DE PRESTATIONSdissolvedPACO ZIANIactivePIERRE CHARLES NEHORAIactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100