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Non-profit dossier

MME PRUDHON THERESE MR DESMARET CHARLES

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039106992 · 039106992 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MME PRUDHON THERESE MR DESMARET CHARLES
fr_insee
039106992
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
14 RUE PELOUZE, 75008 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDREE JACQUELINE PICARTdissolvedCAGNAT & ASSOCIESdissolvedCLAUDE FRANCOIS VIZIOZdissolvedEstefania Tapias PedrazaactiveGUILLAUME FRANCOIS MARIE MATTHIEU DELANNOYactiveHABRIAL CONSEIL IMMOBILIERactiveIND. KASTLER 116 RUE DU FBG SAINT HOactiveIND. LORTAT JACOB REP PAR SA GUY HABRIALactiveJAZ CONSEILS TRAVAUXdissolved[ND]dissolvedPIERRE MERCADAL & ASSOCIESdissolvedSCI DU GAMBIT DE L'AVENIRdissolvedSYND.COPR. 10 RUE SOPHIE GERMAIN 75014 PactiveSYND.COPR. 11 R JOUFFROY PARIS 17 REP PAactiveSYND.COPR. 19 RUE DE PENTHIEVRE 75008 PAactiveSYND.COPR. 27 R FOURCROY PARIS 17 REP PAactiveSYND.COPR. 4 RUE LAMBLARDIE 75012 PAactiveSYND.COPR. 6 RUE SAINTE OPPORTUNactiveSYND.COPR. 8 RUE DE BABYLONE 75007 PAactiveSYND.COPR. DU 11 AVENUE DES GOBELINSactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

26 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100