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Non-profit dossier

ASS.L.1901 DES CAISSES DE CADRES DU GROU

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038960001 · 038960001 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASS.L.1901 DES CAISSES DE CADRES DU GROU
fr_insee
038960001
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
23 RUE CHAUCHAT, 75009 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

FINDEVdissolvedIND. LATOURETTE GRIPOIXactiveINVESTOR AGELIA GESTIONactiveINVESTOR DEVELOPPEMENT FONCIERactiveINVESTOR PARTICIPATIONSactiveIVAN LAMOTTEdissolvedMLE BLIN YVONNE MR LARUE JACQUESactiveMR BARDET NOEL MME WEXKERLE SOLANGEactiveMR BLIN ROGER MR LARUE JACQUES MME MAIactiveSA SOCIETE DE L IMMEUBLE 37 39 AV DE FRactiveSCI DU 18 RUE DE L'OURCQdissolvedSCI DU 23 RUE CLAUDE VELLEFAUX 75010 PAactiveSCI DU 39 RUE RIVAY 92 LEVALLOIS PERRETactiveS.C. IMMOBILIERE LA LOGE REP PARactiveSCI POINT DU JOURdissolvedSNCAdissolvedSTE TREVISE MONTYON REP PAR SA COFAPactiveSYND.COPR. 112 RUE REAUMUR 75002 PAactiveSYND.COPR. 120 AV PASTEUR 93260 LES LILAactiveSYND.COPR. 120 BD RICHARD LENOIR 75011 Pactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Batch-formation cluster

49 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100