DOSSIERS / MONIQUE POINSOT
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Non-profit dossier

MONIQUE POINSOT

FRANCE · NON-PROFIT · INCORPORATED 1997-12-25
KYBE ID: FR-039295886 · 039295886 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE POINSOT
fr_insee
039295886
fr_insee
active
fr_insee
Association or foundation
fr_insee
1997-12-25
fr_insee
34 RUE DE LA VICTOIRE, 75009 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER BELKHEIRactiveALBERTE BERREBIdissolvedANTOINE MAKANGOUdissolvedARVAYdissolvedASSOCIATION COCKTAIL MUSIQUEactiveBIROLLI JOSEPH BIROLLI FRANCOISactiveCHARLES HENRI MARIE LOUIS WINCKLERdissolvedESTHETIQUE DIFFUSION FRANCEdissolvedFRANCOISE PAULE ROBERTE POINSOTactiveGERARD D'ORSOdissolvedINDIANA AVNG DEVELOPMENTdissolvedIND JEAN POINSOT ET MICHEL DELAPLACEactiveJEAN LOUIS MARTINdissolvedJEAN MICHEL DESSAIXactiveJOSEPH LUCIEN BIROLLIdissolvedLA COMPAGNIE DES FOLIESactiveMateusz Adrian WIECZOREKactiveMAURICE BUCQUETdissolved[ND]activeOLIVIER BESSERMANNactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100