DOSSIERS / CABINET GROUPE BANSARD NAKACHE
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Company dossier

CABINET GROUPE BANSARD NAKACHE

FRANCE · COMPANY · INCORPORATED 1991-09-01
KYBE ID: FR-387616824 · 387616824 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CABINET GROUPE BANSARD NAKACHE
fr_insee
387616824
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1991-09-01
fr_insee
58 RUE DE VAUGIRARD, 75006 PARIS
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

2B CONSEILdissolvedALEXANDRA BERNARDdissolvedANDRE EMILE VOLAITdissolvedARTHUR ARNOactiveAUBRIOT INVESTISSEMENTSdissolvedBINI-FABIOLA DAUCHEZactiveBLANCHE DE BERNARDIdissolvedCABINET CLAIRE DES BOSCS SELARL D'AVOCATdissolvedCABINET PSYCHO-SOMATIQUE VAUGIRARDdissolvedCASSETTE 14dissolvedCECILE CHEREAUactiveCHARLY OSINSKIactiveCHRISTINE SIMONE LEFINactiveCINQMARINEactiveCLAIRE DES BOSCSactiveCLEMENTINE AGATHE CONSTANCE COLEactiveCOMTRADEdissolvedDANIELLE ROSE RENAULTactiveDOMINIQUE CIOCHETTIdissolvedEvrard Becheau La Fontaactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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