DOSSIERS / COMPAGNIE CERCLE DE LUMIERE
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Non-profit dossier

COMPAGNIE CERCLE DE LUMIERE

FRANCE · NON-PROFIT · INCORPORATED 1994-09-26
KYBE ID: FR-399732940 · 399732940 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE CERCLE DE LUMIERE
fr_insee
399732940
fr_insee
active
fr_insee
Registered association
fr_insee
1994-09-26
fr_insee
24 RUE SAINT-JUST, 94200 IVRY-SUR-SEINE
fr_insee
90.02Z
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.

ABDELAAZIZ TAHIRIdissolvedAGNES MORINdissolvedAJMI TOUMIdissolvedALI ATOUIdissolvedAnis BenchikhactiveANOUAR JAWACHIdissolvedANTOINE MENDYdissolvedAUX DELICES D'IVRYdissolvedBAFdissolvedBLE DU SUDdissolvedCAMILLE JOSEPHA ANNA GARCIAdissolvedCAROLE JACQUELINE RENEE GUERINdissolvedCOMPAGNIE H 2 OactiveDANIEL MARTINactiveDANIEL ZWANGdissolvedDJEBBAR OUARETdissolvedDOMINIQUE ANDRE BADOURactiveDylan Steven Marvin Adrien EgudissolvedENERGIE GREEN CONCEPTactiveFN CLEANdissolved

+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