DOSSIERS / CLUB KOTOKO
← SearchExport PDF
Non-profit dossier

CLUB KOTOKO

FRANCE · NON-PROFIT · INCORPORATED 1978-01-01
KYBE ID: FR-314369174 · 314369174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB KOTOKO
fr_insee
314369174
fr_insee
active
fr_insee
Registered association
fr_insee
1978-01-01
fr_insee
4 RUE DE LA PAIX, 75002 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

1838dissolved22 RAPATELdissolvedAHOLKERactiveAHOTEL 01dissolvedALTOAdissolvedALTOA HOTEL COLOMBESdissolvedALTOA INVESTdissolvedALTOA MARAICHERSactiveALTOA PROMOTIONdissolvedARTS MAJEURS ET DECORS EXCEPTIONNELSdissolvedCAP LITTORALactiveCIE ETUDES PREFABRICATIONdissolvedCNECJ FORMATIONdissolvedCOLOMBES DEFENSEdissolvedCOMPAGNIE DE GESTION DE PATRIMOINE FONCIER - CGPFdissolvedCORINGERactiveCOTTERET AVOCATactiveCOURBESdissolvedCSA21activeEVA COUTURIERactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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