DOSSIERS / S.C. IMM. 26 RUE DU 4 SEPTEMBRE 75002 PA
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Non-profit dossier

S.C. IMM. 26 RUE DU 4 SEPTEMBRE 75002 PA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038686697 · 038686697 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
S.C. IMM. 26 RUE DU 4 SEPTEMBRE 75002 PA
fr_insee
038686697
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
26 RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AID BCPactiveASSOCIATION DU CENTRE DENTAIRE 4 SEPTEMBRE DENTALPLANactiveAUDE NOEMIE WEILL RAYNALactiveAWA N'DEYE YAFFAactiveDAVID MATHIAS MARIE COUSINdissolvedDOMINIQUE FLORENCE LANSALOTactiveDOMINIQUE HENRI ROBERT HATRYdissolvedD.P. CONSEILactiveFLORENCE DECKdissolvedFLORENCE DECK AVOCATdissolvedFOURRURES CLAUDEdissolvedFREDERIQUE LAINEdissolvedISI CAVEdissolvedJOSEPH PESCIdissolvedLA FUSEE LIVEactiveLA GRISEdissolvedMAGE AVOCATSactiveMAX JEAN-LUC BENOIT JAEGERdissolvedMERIMEE AVOCATSactiveMOREL D'ARLEUX AVOCATdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100