DOSSIERS / NEGATIF +
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Company dossier

NEGATIF +

FRANCE · COMPANY · INCORPORATED 1992-03-09
KYBE ID: FR-384645446 · 384645446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEGATIF +
fr_insee
384645446
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1992-03-09
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106 RUE LA FAYETTE, 75010 PARIS
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74.20Z
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20
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€620,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDERAOUF MOHANNEDIactiveAGIF GESTION INFORMAT FORMATIdissolvedALBERT-CLAUDE IFERGANEdissolvedARCHITECTURE-VIOLENCEactiveASS MOUVEMENT DEFENSE INTERETS ARTISTESactiveBAKHTA EL MEHADJIdissolvedBERNARD MOISE IFERGANEdissolvedBLEU MARINEdissolvedCTE INT POUR LA LIBERATION DEPUTES KURDEactiveCURIOSITEactiveDAME MODESTactiveESPOIR AFRIN - COMITE DE SOLIDARITE POUR AFRIN (CS AFRIN)activeHENRY PIERRE MARIE FAYdissolvedINSTITUT KURDE DE PARISactiveLE BABYLONEdissolvedMelchior Staszakactive[ND]active[ND]activeONYX SERVICESactivePARRAINAGE DES ENFANTS KURDESactive

+8 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE GREGOIRE LopezPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100