DOSSIERS / COLETTE DUBIN
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Non-profit dossier

COLETTE DUBIN

FRANCE · NON-PROFIT · INCORPORATED 1997-12-25
KYBE ID: FR-039060751 · 039060751 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COLETTE DUBIN
fr_insee
039060751
fr_insee
active
fr_insee
Association or foundation
fr_insee
1997-12-25
fr_insee
11 RUE ROQUEPINE, 75008 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AD VALOREXdissolvedAMBER LAKE MANAGEMENTdissolvedBERTROUVILLEactiveBR COPROPRIETEactiveCHLOE RACHEL ERICKA GRANDONdissolvedCHRISTINE ANTUNESdissolvedEMMANUELLE RONNAdissolvedEQUINOXE GPactiveEQUINOXE PARISdissolvedFABIEN LOKIECdissolvedFFCHactiveFLEUR DE GALARD SASdissolvedFLEUR GALARD DE BEARNdissolvedGFA DES 6 ARPENTSactiveGREEN LAKE CAPITALdissolvedHELOIMMOactiveHELOISE COLASactiveHELOPRIMactiveHORIZON 2050activeIND. CASSARD PORCHE REP PARactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100