DOSSIERS / ASS.L.1901 POUR LA RECHERCHE CONTRE L
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ASS.L.1901 POUR LA RECHERCHE CONTRE L

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039283999 · 039283999 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASS.L.1901 POUR LA RECHERCHE CONTRE L
fr_insee
039283999
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
20 RUE EUGENE MANUEL, 75016 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ATHENA INVESTdissolvedATHENA MANAGEMENTdissolvedFOUCHER L.RdissolvedLA MAISON DES REVESdissolvedLUCCE PARTICIPATIONSactiveMARNEZ SASdissolvedMME AUMONT JEANINE MR POMPEY JEAN MMEactiveMR DUMENIL GUY MR DUMENIL FRANCOIS MRactiveMR FOUCHER CLAUDE MLE FOUCHER MONIQUEactiveMZ 96dissolvedNATHAN INVESTactiveREAUMUR 67 92dissolvedSCI DU 153 BD ALSACE LORRAINE LE PERREUXdissolvedSCI DU 6 RUE DU SENTIERactiveSCI ELFdissolvedSCI LUCCEdissolvedS.C. IMM 237 RUE DE VAUGIRARD 75015 PARIactiveSCI PANAMAdissolvedSCI RUE EUGENE MANUEL PAUL DOUMERdissolvedSOCIETE INGENENIERIE MAITRISE OEUVREdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

15 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