DOSSIERS / MENZAL
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Non-profit dossier

MENZAL

FRANCE · NON-PROFIT · INCORPORATED 2021-08-31
KYBE ID: FR-992562801 · 992562801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MENZAL
fr_insee
992562801
fr_insee
active
fr_insee
Registered association
fr_insee
2021-08-31
fr_insee
282 RUE SAINT-JACQUES, 75005 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACM 2000dissolvedASSOCIATION METHODE SARKISSIANactiveAUCTUS - TRAINING & DEVELOPMENTdissolvedBOISSON LEHRYactiveCLOSON PELLEdissolvedGERARD LOUIS ANDRE MOUTETactiveINDIVISION CHAVANNEactiveJARCVYdissolvedJEAN JACQUES CHAUVEAUdissolvedLADY NAILSactiveLEILA DJEMAdissolvedMARIAM SARKISSIANactiveNAIL CHERRYdissolved[ND]dissolved[ND]dissolvedORGANISATION FRANCO EGYPTIENNE POUR LES DROITS DE L HOMMEactivePHENIXdissolvedPIERRE CLOSONdissolvedPLANETAIREMENT VOTREactivePOLINA CHERCHENactive

+11 more

People with significant control

0 people
NameRoleFromSource

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