DOSSIERS / FONDS DE DOTATION SENN
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Non-profit dossier

FONDS DE DOTATION SENN

FRANCE · NON-PROFIT · INCORPORATED 2024-06-20
KYBE ID: FR-100040740 · 100040740 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDS DE DOTATION SENN
fr_insee
100040740
fr_insee
active
fr_insee
Association or foundation
fr_insee
2024-06-20
fr_insee
34 RUE GUYNEMER, 75006 PARIS
fr_insee
72.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALAIN COHENdissolvedALAIN RENE MICHEL RIBAUTdissolvedANDAMANactiveAVIATEURdissolvedBORMENAHICdissolvedCAP SUDdissolvedCAROLINE YVONNE ANGELE BENZARIAactiveCATM BENEDETTUdissolvedCEDARactiveCélia Hélène Inès FABRYactiveCONSTANTIN MEGRELISactiveDASHMIR AMZIdissolvedDOMINIQUE CATHERINE LETOURNEURdissolvedDORMAN M ET DEROCQUIGNY MactiveESPACE POURactiveFINANCIERE GUYNEMERactiveFIRAS SAABdissolvedGALERIE ALBERT VERBEKE SNCdissolvedGROUPEMENT FORESTIER SYLVA EARTH ENVIRONMENTAL NATURE SENNactiveHEFARELOdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100