DOSSIERS / MME BACH DENISE MME TROTEREAU ODILE M
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MME BACH DENISE MME TROTEREAU ODILE M

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039083621 · 039083621 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MME BACH DENISE MME TROTEREAU ODILE M
fr_insee
039083621
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
41 RUE DU FOUR, 75006 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Adriana Eugenia Avila MolinaactiveBELVEDERE PRODUCTIONSactiveCEOV GESTIONdissolvedCHOPLIVREdissolvedDUFOUR 2000dissolvedEL BAZE CHARPENTIERdissolvedFONDATION INSTITUT DE RECHERCHE POUR LE DEVELOPPEMENT DURABLE ET LES RELATIONS INTERNATIONALESactiveGEORGES MORGULEFFdissolvedILYES BOUCHERIHAactiveINDIVISION LETORDUactiveIND. ROGER ANDRE REP PAR MR COLIN JEactiveINSTITUT MOBILITES EN TRANSITIONactiveLE THEATRE DE L'EMPATHIEactiveMATHILDE ARIANE SOLENE PERROTdissolvedMB-2020dissolvedMME BAUDRY GERMAINE MME GAUTIER MADELEIactiveMME OGERAU DENISE MME CORNU MADELEINEactive[ND]dissolved[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

6 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