DOSSIERS / IND. LEGRAND 15 PARC MONTRETOUT 92210 ST
← SearchExport PDF
Non-profit dossier

IND. LEGRAND 15 PARC MONTRETOUT 92210 ST

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-043810928 · 043810928 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
IND. LEGRAND 15 PARC MONTRETOUT 92210 ST
fr_insee
043810928
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
6 RUE DE TEHERAN, 75008 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AASdissolvedADDVALdissolvedADEQUATION SINALYS SASdissolvedARYA SHAMSactiveBRFdissolvedCELLNOVO GROUPdissolvedEFFICAPdissolvedEFFICAP IIdissolvedEFFI-INVEST IdissolvedERIDANIS FRANCEdissolvedESTIMMdissolvedFERMATdissolvedGRANDS ESPACESdissolvedHAPHEdissolvedHARWANNE CAPITAL MANAGEMENTactiveIND. ANDRE REP PARactiveIND. SALIN REP PARactiveIND. VERNES LANDOLT REP PARactiveINSTITUT ECLATactiveMR HENRIOT GUY MME THEPENDIER COLETTEactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Batch-formation cluster

41 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