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Non-profit dossier

IND. CROZATIER ET POITRENAUD REP PAR

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038992921 · 038992921 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
IND. CROZATIER ET POITRENAUD REP PAR
fr_insee
038992921
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
30 RUE BOISSY D'ANGLAS, 75008 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AIMEE CHANTEMESSEactiveANDRE BORLETactiveASSOCIATION DECOUVERTESactiveASSOCIATION PASSAGES ET GALERIESactiveASSOCIATION PASSAGES ET GALERIESactiveBERNARD BANCONdissolvedBOISSY AJJAdissolvedCOPR 3 PL DU PDT MITHOUARDactiveDADAdissolvedDALASdissolvedESPACIMdissolvedHUBERT AGAYdissolvedIND. BECHET REP PAR SA GESTION URBAINEactiveIND. DION GUYOT OLLIVIER REP PARSA SERGIactiveMME AIMEE DUBOS CHANTEMESSEactiveMME LAURENT NICOLE MME LANGE JEANINEactiveMR BARBIER MARTIN MME LAVILLE F MME DactiveMR CHALLOT ANDRE MR CHALLOT FRANCOISactive[ND]dissolved[ND]active

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Batch-formation cluster

66 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