DOSSIERS / STE SUADCHII ET KATZ
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Non-profit dossier

STE SUADCHII ET KATZ

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-308242783 · 308242783 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STE SUADCHII ET KATZ
fr_insee
308242783
fr_insee
active
fr_insee
Association or foundation
fr_insee
1900-01-01
fr_insee
50 RUE D'ABOUKIR, 75002 PARIS
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABOUKIRdissolvedALTINISIKdissolvedANY CHANCEdissolvedARNAUD JEAN CHARLES COLASSEdissolvedASS THEATRE SENTIER HALLESactiveATELIER CULTUREL PRODUCTION DIFFUSIONactiveBEDI KOROGLOdissolvedBONTEX S A R LdissolvedBROCOLIS SASdissolvedCARDASactiveCLAIREdissolvedCLAIRE-MARIE ASTRUCactiveCOMEDIE MONTORGUEILdissolvedCONSTANTINOPOLEactiveDAVID SHAMAactiveELLA MODEactiveFAUBOURCOactiveFLATSYactiveGEM TEXTILEactiveGS DIFFUSIONdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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