DOSSIERS / IND. RICHEBE MENACOULOS REP MR LAINE GI
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IND. RICHEBE MENACOULOS REP MR LAINE GI

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039011432 · 039011432 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
IND. RICHEBE MENACOULOS REP MR LAINE GI
fr_insee
039011432
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
9 RUE MILTON, 75009 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN LEROYactiveANNA DESSIdissolvedASO CAPITALdissolvedASS CHORUS PRODUCTIONactiveBRUNO BERTASOdissolvedCAROLINE SOPHIE PAULactiveDASYactiveESIN CANDANdissolvedEVEdissolvedFOWMactiveGHYSLAINE WALCHSHOFERactiveGILBERT LAINEdissolvedGROUPEMENT FORESTIER D ARFEUILLEdissolvedHANNAH MADDREYactiveJEAN MARIE DEL-MORALactiveMARIO PARINELLOactiveMICHEL MAGNIERdissolvedMomar NDiayeactiveNEWAMactivePAWSCARDactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Batch-formation cluster

24 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