DOSSIERS / MLE GERBEAU ALICE MR DE GEOFFRE DE CHAB
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MLE GERBEAU ALICE MR DE GEOFFRE DE CHAB

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039095377 · 039095377 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MLE GERBEAU ALICE MR DE GEOFFRE DE CHAB
fr_insee
039095377
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
67 RUE D'AMSTERDAM, 75008 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

BCM ADVISORSdissolvedBEN LAHOUCINE ABDELLAHdissolvedDEAS AND COdissolvedDU 1ER ETAGE DU 67 RUE D'AMSTERDAMactiveFEDERATION MUSICALE POPULAIREdissolvedGUILLAUME TERNISIENdissolvedH ENGAMMARE P MARGERAND 87dissolvedISABELLE MARTINE THOLLONactiveJACQUELINE SECHETdissolvedJAISEN DIVEDDY PURMANANactiveKAIOKENdissolvedLIVIU-PETRU BIGdissolvedMME DE CERTAINESactiveMME ROUGER MADELEINE MME TEYSSANDIER FRactive[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedSCIAGES MENUISERIE BATIMdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Batch-formation cluster

25 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