DOSSIERS / CAISSE GLE PEREQUATION DE LA PAPETERIE
← SearchExport PDF
Non-profit dossier

CAISSE GLE PEREQUATION DE LA PAPETERIE

FRANCE · NON-PROFIT · INCORPORATED 1992-04-08
KYBE ID: FR-392099826 · 392099826 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAISSE GLE PEREQUATION DE LA PAPETERIE
fr_insee
392099826
fr_insee
active
fr_insee
Registered association
fr_insee
1992-04-08
fr_insee
154 BOULEVARD HAUSSMANN, 75008 PARIS
fr_insee
91.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACLH AVOCATSactiveAREFOactiveARTUS WISEactiveASS CELEB BICENTENAIRE INVEN MACH PAPIERactiveASS ECLAIREUSES ECLAIREURS JACQUES DECOactiveASS GORSSA GPT OFF DE RESER SERV SANTEactiveASSOCIATION DELPHISactiveASS RENCONTRES INTERNAT INDUS.PAPETIERESactiveBEAFIMactiveCERCLE FRANCE OUTREMERactiveCONFED FR FABRIC PAPIER CARTON CELLULOSEactiveECOPA 2O ALEXI MANEYROL CHAV77dissolvedEUGROPAactiveFORMAPAPactiveGPT FRANCAIS FABRICANT PAPIERS EMBALLAGEactiveGROUPEMENT FRANCAIS FAB CARTONactiveIND. AUBERTY GERMAINEactiveIND. MOUCHABAC REP SA LEON J SCHWOB EactiveMME GUIFFREY MR MOREAU MLE BIGNONactiveMME TABOURIER ARLETTE MME BARTactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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