DOSSIERS / MME DELMAS RENEE MR CARRIER BARTHELE
← SearchExport PDF
Non-profit dossier

MME DELMAS RENEE MR CARRIER BARTHELE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-043845791 · 043845791 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MME DELMAS RENEE MR CARRIER BARTHELE
fr_insee
043845791
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
8 RUE DU ROCHER, 75008 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ACEdissolvedANDRE LADOUXdissolvedBABY MCdissolvedBABYVANEAUactiveCHANTAL LADOUXactiveCHRISTPIQUETdissolvedCJ CONSEILdissolvedC.L.A.P.F.dissolvedCOLETTE MARTINE GUEDJdissolvedDAVERICdissolvedDOVEdissolvedEURL J E AactiveFRADEdissolvedFRANCIS LADOUXactiveHARDOUXdissolvedHUGUETTE LHERMdissolvedILANN EIDactiveINDIVISION LONGOBARDIactiveJEAN COURCHINOUXactiveJU BEA RENNESdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Batch-formation cluster

10 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