DOSSIERS / MLE VENOT LAURENCE MR VENOT PIERRE
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Non-profit dossier

MLE VENOT LAURENCE MR VENOT PIERRE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039058706 · 039058706 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MLE VENOT LAURENCE MR VENOT PIERRE
fr_insee
039058706
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
7 RUE DES COTTAGES, 75018 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXANDRA ANNICK LUCETTE LIEGARDdissolvedANGLE MORTactiveAntoine Baptiste Lucas PeronnaudactiveANTONY CHAUFTONactiveASTROWORKactiveBENJAMIN MICHEL FERNAND VIALLATTEdissolvedBERTERISactiveCONFRERIE DES TRESORS NATIONAUX VIVANTS ET ORDRE TRESOR NATIONAL VIVANT DE FRANCEactiveDOSAOUSAactiveELYSE ARNOULD DEROSIER PROJECTactiveEMMANUEL DANIEL WILLIAM DELAHAYEdissolvedE-NOVACORPdissolvedFABIEN TRESTINIdissolvedFLORIAN DE BRIEactiveGEORGES ARTHUR ESPINALdissolvedHENRI CHOUKROUNactiveIMAGES DU MONDEactiveIRJA ANNELI MAATTANENdissolvedLISA LYDIA RODIERactiveMLE MOULLE THERESE MR LACOSTE PIERRE Mactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Batch-formation cluster

27 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