DOSSIERS / MME SERVALLI DENISE MME STRACK VIOLETTE
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MME SERVALLI DENISE MME STRACK VIOLETTE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039172960 · 039172960 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MME SERVALLI DENISE MME STRACK VIOLETTE
fr_insee
039172960
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
1 RUE MERIEL, 93100 MONTREUIL
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELLATIF BENRAMOANEactiveCONSORTS CHEVRIER REP PAR SA CABINETactiveELENA HOLDINGdissolvedELOI COLIN LAURENCE LEMEEactiveFABRICE ESCALIERdissolvedGIACOBINO GEORGactiveGIACOBINO JACQUactiveINDIVISION COMTE MARCELLEactiveINDIVISION ROUY THERESE ET JEANdissolvedMARIE CHARLESdissolvedMLE LECLERC FERNANDE MME LECLERCactiveMME BIDAULT GILBERTE MR BIDAULT ROGERactiveMME ROGUIER LOUISE MR FRANCIONE RODOLPHactiveMME SIMON HENRIETTE MME BERTRANDactiveMR BERN PIERRE MME BERN NATHALIEactiveMR BOUCHARD MARCEL MME GUILLOT ANDREEactiveMR DELOUSTAL BERNARD MME COLIN LOUISEactiveMR HENRY ANTOINE MR HENRY PATRICEactiveMR JEULIN HENRI MR JEULIN JEANactiveMR PONCINI ANDRE MME PONCINI HELENE REdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Batch-formation cluster

41 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