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Non-profit dossier

IND THEVENON TURNER SENN-FOULDS COFIP

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-043817220 · 043817220 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameIND THEVENON TURNER SENN-FOULDS COFIP

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Registration043817220

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Statusactive

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TypeAssociation or foundation

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Incorporated1995-12-25

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Registered address242 RUE DE RIVOLI, 75001 PARIS

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Industry68.32A

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Employees1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANA CANESTRIactive ANTONIN BLANZATdissolved ASSOCIATION 3EME DENTITIONactive ASSOCIATION PNID DENTAL (PNID DENTAL)active AUBISQUE MANAGEMENTdissolved BEAUTIFUL PARISdissolved CECILE IMMOdissolved CELINE DA CUNHAactive CERCLE SUEDOISactive CLARISSE SURINactive CORALIE TOUBOULactive DAN TADMORdissolved DOMINIQUE SERVIERdissolved FREDERIC SAUVEUR JEAN SARFATIactive GEIE EUROCOMPETENCES ASSOCIESactive GILBERT LEVYdissolved ISERAN MANAGEMENTdissolved J'ADORE PARISdissolved JEAN-PHILIPPE PAUL GRIVOISactive MARC BOURICHEdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 companies

medium

Batch-formation cluster

20 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