DOSSIERS / IND MOREAU REP PAR SA CABINET VARENNE
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Non-profit dossier

IND MOREAU REP PAR SA CABINET VARENNE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039259411 · 039259411 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
IND MOREAU REP PAR SA CABINET VARENNE
fr_insee
039259411
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
17 RUE DUPHOT, 75001 PARIS
fr_insee
81.10Z
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.

ASSOCIATION DEVELOPPEMENT & INTEGRATION SUDactiveBILSA MANAGEMENTdissolvedCATHERINE GAMONETdissolvedCLAUDE LAFONDactiveCOSY COCOONactiveDAVID NEUBERGactiveERIC WERNER MONINdissolvedETIENNE PIERRE EMILE MERIAUXdissolvedIACOVELLI AVOCATdissolvedIND. VERMONT REP PAR SA CABINET VARENNEactiveINSTITUT MULTI MEDIASactiveJACQUES GUEDJactiveJEAN CHARLES BOURGEOISdissolvedLOIC FOULONdissolvedLUCIENNE BOLAFFIactiveMB CONSEILS & INVESTdissolvedMULTILATERAL TRADE FRANCEactiveNATHALIE MARIE-THERESE CLUZELdissolvedNC PARTNERSdissolvedPOLI MANFREDONIAdissolved

+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

19 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