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Non-profit dossier

ESPACE MOLIERE

FRANCE · NON-PROFIT · INCORPORATED 1987-01-23
KYBE ID: FR-341576783 · 341576783 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameESPACE MOLIERE

fr_insee

Registration341576783

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1987-01-23

fr_insee

Registered address1 RUE EDGAR POE, 75019 PARIS

fr_insee

Industry86.07

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ESPACE MOLIEREfr_insee · 351715420 · dissolved ESPACE MOLIEREfr_insee · 508959400 · active

Companies at this address

61 total

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

ABDEL-HAI HAKIMdissolved ACPdissolved AGNES MARIE ODILE LOCHOTdissolved AMY WONGdissolved ANNE-SOPHIE DEBRABANTactive ASSOCIATION GREEN ITactive CECILE MARIE-JOSEPHE CAMILLE BEUZELINdissolved CHRISTINE ROUXactive CORLOBEdissolved CYRIL MARK ROSSIGNOLdissolved CYRIL NEYRATactive DANIELE TABANELLAdissolved DRISS BEN KHADDAactive EDGAR POEactive EMILIE BELLEILdissolved EMMANUEL JACQUEMINdissolved EURO BATdissolved FANNY MANON PATRICIA PEURONdissolved FLORE CHEVALIERactive FREDERIC MARTINdissolved

+41 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100