DOSSIERS / IND. MICHAUD REP PAR SA GRIFFATO
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Non-profit dossier

IND. MICHAUD REP PAR SA GRIFFATO

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039117668 · 039117668 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
IND. MICHAUD REP PAR SA GRIFFATO
fr_insee
039117668
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
21 RUE SAINT-GUILLAUME, 75007 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEJANDRA GONZALEZ TORNELLdissolvedALEXANDRA GENTONactiveAUDREY GILBERTE AMSELLEMdissolvedBRIERE VALIGNYdissolvedCECILE FROUMENTactiveDUSTANactiveFELIX DE MAREZ OYENSdissolvedFRANCOISE CHOAYactiveIND. FREMARD REP PAR SA GRIFFATOactiveISABELLE GUIDICELLI MILCENTdissolvedJENNIFER ELAINE KUFFELactiveJOAO PAULO SIMOES LOPESdissolvedLOUIS GALZINdissolvedMME GUILLOT CHRISTIANE MME PLUYETTEactive[ND]active[ND]active[ND]activeNICOLAS CHARLES BLANCHEZactiveODE APRES L'ORAGEactiveSC ETHIQUAPdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Batch-formation cluster

37 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