DOSSIERS / CIE NAT EXPERT JUDIC GEST ENTR
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CIE NAT EXPERT JUDIC GEST ENTR

FRANCE · NON-PROFIT · INCORPORATED 1984-04-01
KYBE ID: FR-330232802 · 330232802 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIE NAT EXPERT JUDIC GEST ENTR
fr_insee
330232802
fr_insee
active
fr_insee
Registered association
fr_insee
1984-04-01
fr_insee
16 RUE DES ANNELETS, 75019 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACCOMPAGN DEVELOP MOBILITE CONSEILSdissolvedAHMAD JAVAD NAZARIdissolvedALAIN BOURGADEdissolvedBENOIT TOUROUDEdissolvedBK EXTERNALISATIONdissolvedBLAISE PHILIPPE MARCHETactiveCAMILLE LAMactiveCASA MVdissolvedCLAUDE GEMME AIME DESFERTILLESdissolvedCOPR 16 RUE DES ANNELETS 75 PARISactiveELISABETH HANNAH SCHLESINGERdissolvedFONTAINE CLdissolvedFONTAINE ROdissolvedFRANCOISE SIMONE CHALVIGNACactiveGEOF INVESTdissolvedGEORGES PIERRE ERNEST FONTAINEdissolvedISSA DIAKHITEactiveLAM DECORactiveLAMINE KONTEactiveLE QUARTET FUNAMBULEactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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