DOSSIERS / IND CARDINET DUHAMEL REP PAR SA CAISSE I
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IND CARDINET DUHAMEL REP PAR SA CAISSE I

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039306584 · 039306584 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
IND CARDINET DUHAMEL REP PAR SA CAISSE I
fr_insee
039306584
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
10 RUE DE LOUVOIS, 75002 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

96 total

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

ACISKO SAdissolvedAGENCE DE TELECOMMUNICATIONS EUROTELEXdissolvedAGENCE LAURENCE BAGOEdissolvedAGENTS ASSOCIES CATHERINE WINCKELMULLERactiveAGENTS ASSOCIES - GILLES MERLEdissolvedALTITUDES TRAVELdissolvedASS DIFFUSION HISTOIRE ARTactiveASSOCIATION AMICALE DU DEPARTEMENT DE HYOGOactiveBENJAMIN PERONNET FINE ARTdissolvedCAISSE IMMOBILIERE DE GERANCEactiveCIMAISES ENCADREMENTdissolvedEDUNAOactiveELENI & ROLF GAUTSCHIdissolvedETABLISSEMENTS PIERRE LICHAUdissolvedFVRTHERdissolvedH2P SYSTEMSdissolvedIND. DE BRIVE PASQUET REP PARactiveIND. DE SAINT GENIS REP PARactiveINDIVISION BAUDOUINactiveINTER PAdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Batch-formation cluster

62 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