DOSSIERS / MME BELLAN HUCHERY JEANNE MR HUDRY MA
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MME BELLAN HUCHERY JEANNE MR HUDRY MA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039084256 · 039084256 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MME BELLAN HUCHERY JEANNE MR HUDRY MA
fr_insee
039084256
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
26 RUE DES CORDELIERES, 75013 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

APRILISdissolvedASSOCIATION POUR LE MANAGEMENT ET L'INNOVATION EN SANTE (AMIS)activeASS.SYND. DE LA CITE HERON 75010 PAactiveBREMONT COSTE MARIEactiveChady PRÉVOTEAUactiveDERMO PERFORMANCEdissolvedGUILLAUME PINELLIdissolvedIND. BARBEROUSSEactiveIND. CHARON REP PAR SA CBT HINFRAYactiveIND. DUMONT DE MONTROYactiveIND. MILLETactiveINNA IVANIVNA JUMINSCHIactiveJD CONSEILactiveJD INVESTactiveMAPPA MUNDIdissolvedMARINA MELIKYAN GONTCHARENKOdissolvedMME AUBRY MONIQUE MR AUBRY JEAN PAUL MdissolvedMME LACHEVSKY GERMAINE MR LACHEVSKactiveMME MIMMET CLEMENCE MME MILLET EMMANUELactiveMME THOMAS CHRISTIANE MME PERSON JEANNIactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Batch-formation cluster

34 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