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Non-profit dossier

MME DE BONDELI FRANCOISE MR CONTE MICHE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039328786 · 039328786 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MME DE BONDELI FRANCOISE MR CONTE MICHE
fr_insee
039328786
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
53 RUE AMPERE, 75017 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ASS COMITE NATIONAL POUR COORDINATION DEVELOPPEMENT FORMATION CONTINUE DES SALARIES DE L'ARTISANATactiveASSOCIATION NATIONALE POUR LA PROMOTION ET LA COMMUNICATION DE L'ARTISANATactiveASSO NAT ARTISANAT FORMATION PRUD'HOMALEactiveASS PARITAIRE INTERPROFESSIONNELLE NATIONALE POUR LE DEVELOPPEMENT DU DIALOGUE SOCIAL DANS L'ARTISANATactiveCIE FRSE INFORMATIQUE TELECOMMdissolvedCOMITE SOCIAL ECONOMIQUE DE L'OPCO EPactiveIND. DU CASTEL GREENWICH SORABAILactiveIND. DUCASTELLE REP PARactiveIND. GALLICE REP PAR S.A. MESactiveINDIVISION CAZAUBON-ESTIENNEactiveINDIVISION GIRARDactiveIND. MAUGRAS REP PARactiveIND PAUL HENISSART REP PARactiveIND. SALLE REP PARactiveINSTITUT SUPERIEUR DES METIERSactiveMME CALAME SIMONE MME VERNIERS CLAUDEactiveMME CHAPAT JEANNE MME CHAPAT DENISEactiveMME DE LAUBESPIN AGNES MME DE TOUR DUactiveMME DORE MARIE THERESE MME DURNERIN DENactiveMME GILGENKRANTZ SIMONE MR NOIRET MAURIactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Batch-formation cluster

40 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