DOSSIERS / MME REGNIER ARLETTE MME REGNIER JACQUEL
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MME REGNIER ARLETTE MME REGNIER JACQUEL

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039102009 · 039102009 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MME REGNIER ARLETTE MME REGNIER JACQUEL
fr_insee
039102009
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
20 RUE LA BOETIE, 75008 PARIS
fr_insee
81.10Z
fr_insee
1
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.

ASS DE DEFENSE DES EPARGNANTS DE FRANCEactiveASS DES EPARGNANTS DE FRANCEactiveC & D ASSOCIESactiveCENTRE ADRIENNE ET PIERRE SOMMERactiveCENTRE CULTUREL COREENactiveCHAUX DE GINESTEDactiveKOREA CREATIVE CONTENT AGENCYactiveOFFICE NATIONAL DU TOURISME COREENactiveOMNIUM EUROP O E C EdissolvedPRESTIGE PREMIER INTERNATIONALactiveSOC ENCOURAGEMENT AUX METIERS D ARTactiveSYND.COPR. 115 RUE LEGENDRE 75017 PARISactiveSYND.COPR. 11 RUE DE LA TOUR D AUVERGNEactiveSYND.COPR. 12 RUE TAYLOR 75010 PARIS REactiveSYND.COPR. 13 RUE COLLETTE 75017 PARIS RactiveSYND.COPR. 144 162 AVE JEAN LOLIVE 9activeSYND.COPR. 14 AV LEDRU ROLLIN PARIS 12activeSYND COPR 16 BD MORLAND 75004 PARISactiveSYND.COPR. 17 RUE DOCTEUR ROUX 15EME REactiveSYND.COPR. 181 RUE LEGENDRE 75017 PARISactive

+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

36 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