DOSSIERS / S.C. IMM DU 9 RUE DE CHATEAUDUN 75009 PA
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Non-profit dossier

S.C. IMM DU 9 RUE DE CHATEAUDUN 75009 PA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038973244 · 038973244 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
S.C. IMM DU 9 RUE DE CHATEAUDUN 75009 PA
fr_insee
038973244
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
34 RUE GODOT DE MAUROY, 75009 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ANDRE PLUVINAGEactiveASSOCIATION PATRONALE RADIO DIFFUSIONactiveCLAUDIO PORQUIERdissolvedCONSTANTIN VON HEUDUCKactiveDUPLEIXactiveESPACE ET MOBILIERdissolvedESPACE ET MOBILIER SERVICESdissolvedETIENNE ANDRE LOUIS BOYERactiveHUGO BUCHSER FRANCEdissolvedIND. BOS REP PARactiveIND. BOUCHARD REP PARactiveIND. DUFAU REP PARactiveIND. L HOMME REP PARactiveLES BARRES DE BROADWAYactiveLIBRAIRIE GODOT MAUROY 4dissolvedL'OREE DE LA HAUTE GARENNEdissolvedMAH ALLASdissolvedMME HOTT ANNE MARIE MR HOTT JOSE REPactiveMR DUFFAU LOUIS MR DUFFAU CHRISTIAN MRactive[ND]active

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Batch-formation cluster

71 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