DOSSIERS / MME LEBLANC MARIE JACQUELINE MME LARRE A
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MME LEBLANC MARIE JACQUELINE MME LARRE A

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039099932 · 039099932 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MME LEBLANC MARIE JACQUELINE MME LARRE A
fr_insee
039099932
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
29 RUE CAMBACERES, 75008 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDESLAM ABDERMAdissolvedAMEL TRANSPORTdissolvedBENOIT JACQUES PIERRE BELHASSENdissolvedBERENICE CAZALS DE FABELdissolvedBERENICE DE PREMONVILLEdissolvedCOMITE FRANCE BREVETSactiveDAVID GONZALEZ MOLEDOdissolvedDOMINIQUE PAVANELLOdissolvedFABIENNE BOURRIACHONdissolvedFRANCOIS ANDRE RENE RAOULTdissolvedGENERALE D'HYDRAULIQUE ET DE MECANIQUEdissolvedJACQUES DE MONTCHAMPSdissolvedLIONEL JACQUES CHOPARDactiveMICHEL NONYdissolvedMME LEBLANC M JACQUELINE MME LARRE AGactiveMME WERTZ ROSINE MME VALENTIN MICHELEactive[ND]dissolved[ND]dissolved[ND]active[ND]active

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Batch-formation cluster

35 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