DOSSIERS / MME DE CERTAINES
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Non-profit dossier

MME DE CERTAINES

FRANCE · NON-PROFIT · INCORPORATED 1997-12-25
KYBE ID: FR-039095948 · 039095948 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MME DE CERTAINES
fr_insee
039095948
fr_insee
active
fr_insee
Association or foundation
fr_insee
1997-12-25
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 BIGdissolvedMLE GERBEAU ALICE MR DE GEOFFRE DE CHABactiveMME ROUGER MADELEINE MME TEYSSANDIER FRactive[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedSCIAGES MENUISERIE BATIMdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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