DOSSIERS / MME MONTEL AIMEE MME DUMONTET MADELEIN
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Non-profit dossier

MME MONTEL AIMEE MME DUMONTET MADELEIN

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039272166 · 039272166 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2Sources

Key facts

active
MME MONTEL AIMEE MME DUMONTET MADELEIN
fr_insee
039272166
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
22 RUE DE CONSTANTINOPLE, 75008 PARIS
fr_insee
81.10Z
fr_insee

Companies at this address

37 total
AGESTIMactiveASS INTER LAWYERS WORLD BE GOLF PLAYERSactiveCHARLOTTE FAZELactiveCIE EUROPEENNE GESTION IMMOBILactiveCOFAPIactiveDANIEL KRAFFTdissolvedDELPHINE TRUCHOTdissolvedGEORGES LEVEQUEdissolvedINTERIM COdissolvedJACOB ZEITOUNdissolvedJEAN JACQUES GEORGES MAYERdissolvedLAZAMactiveMAISON DEBIECHEdissolvedMR PLANTADE MAURICE MME CROS MARIE LOactiveNATHALIE DOMINIQUE JULIE GAILLARDEactive[ND]activeOLIVIER SPELLEactiveONE CARE INTERNATIONALdissolvedPAULETTE COLINdissolvedSCICV 418 PLAGEdissolved

+17 more

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

14 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