DOSSIERS / MR CONARD E MR PERREAU MR ROTY MME GALM
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MR CONARD E MR PERREAU MR ROTY MME GALM

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039079686 · 039079686 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MR CONARD E MR PERREAU MR ROTY MME GALM
fr_insee
039079686
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
30 RUE LABROUSTE, 75015 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALBERT JUDET DE LA COMBEactiveANNE MARIE CHIRCOPdissolvedASS V S T ILE DE FRANCEactiveCHUNYAN WANGactiveCOUTURIST DIFFUSIONactiveED.TELECOMdissolvedELOISE FIORENTINOdissolvedEMMANUEL ALEXANDRE SAPOLSKYdissolvedK 2000dissolvedLES CACTUSdissolvedMASE KADdissolvedMR BROUZES JEAN MME BOUSQUET JULIAactiveMR NORMAND DANIEL MR NORMAND PHILIPPEactiveNabil RIZKactive[ND]dissolved[ND]dissolved[ND]dissolvedNICOLE CETREdissolvedPAUMEROLLEactivePHILIPPE ROGER MARCEL PIERRE ZUCCARELLIdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 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 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100