DOSSIERS / CORP 162 RUE PERRONET 92200 NEUILLY SUR SEINE
← SearchExport PDF
Non-profit dossier

CORP 162 RUE PERRONET 92200 NEUILLY SUR SEINE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038913133 · 038913133 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORP 162 RUE PERRONET 92200 NEUILLY SUR SEINE
fr_insee
038913133
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
162 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
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.

ALEXANDRE ASSALdissolvedARTEMUSEdissolvedBAKIRactiveBK3FactiveBROUSMICHE NEHORAI FRERES ET CIEdissolvedCALYPSOL INTERNATIONAL LUBRIdissolvedCARPATHIAactiveCHRISTINE DALLEdissolvedD.A.FINANCESdissolvedD.E.L.D.S. AUTOMOBILEdissolvedDUDLEY BARDET S N CdissolvedEFCdissolvedEMMANUEL MARIE JEAN FRANCOIS VIALATTEdissolvedEUROPEENNE FABRICATION IMPORTdissolvedEVI GESTIONactiveFRANCOIS NADAUDdissolvedGENIUS CAREERactiveJEAN JACQUES WATRINactiveJEAN LUC EMMANUEL DE SINZOGANdissolvedKER MILAYAdissolved

+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