DOSSIERS / MR COLNAGHI GUIDO MME COLNAGHI REP PAR
← SearchExport PDF
Non-profit dossier

MR COLNAGHI GUIDO MME COLNAGHI REP PAR

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039042775 · 039042775 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MR COLNAGHI GUIDO MME COLNAGHI REP PAR
fr_insee
039042775
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
34 BOULEVARD ORNANO, 75018 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
IND HOMETTE BOURGHELLE REP PAR MR VEZINactiveMES BESSI- RAKOTOARIVONY-FREJAVILLE BARBactiveMR DOREMUS GEORGES MME ROMIEU MONIQUEactivePOLYCOPIESactivePOLYCOPIES & COactiveSYND.COPR. 1 RUE OBERKAMPF 75011 PARIS RactiveSYND.COPR. 2 RUE PAUL SAUNIERE PARIS 16activeSYND.COPR. 6 PAS CHARLES DALLERY P 11 REactiveSYND.COPR. DU 129 RUE DE CLIGNANCactiveSYND.COPR. DU 12 RUE DE TURBIGO 75003PARactiveSYND.COPR. DU 14 R DES CLOYS PARIS 18 RactiveSYND.COPR. DU 18 RUE SIMART PARIS 18 REPactiveSYND.COPR. DU 21 RUE SIMART PARIS 18 REPactiveSYND.COPR. DU 87 RUE DU MONT CENIS PAactiveSYND.COPR. DU 8 RUE LA FONTAINE 75016 PAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

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

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100