DOSSIERS / LOKIEC RAOUL
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Non-profit dossier

LOKIEC RAOUL

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039293840 · 039293840 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOKIEC RAOUL
fr_insee
039293840
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
25 RUE PRADIER, 75019 PARIS
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

A DEUX MAINSactiveAKI ITOactiveALAIN ANDRE COUPELdissolvedALEXANDRE NATIVELdissolvedANTONIO PEPEdissolvedARMEN AROUTIOUNIANactiveAS IMOdissolvedASSOCIATION DE DEFENSE DES LOCATAIRES DU 25/31 RUE PRADIERactiveASTRE D'ORIENTactiveAudrey AuvéactiveBEATE BRENNECKEdissolvedBERNADETTE GARULLIactiveBERTRAND FRANCOIS ARTIGUEdissolvedBESSON JEANactiveBLANDINE CHAGNYactiveCAP CONNECTIONdissolvedCATHERINE BLANC DE LA NAUTTEdissolvedCHANTAL PETITRENAUDdissolvedCHRISTOPHE ISTIERactiveCOMBOMEDIAdissolved

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100