DOSSIERS / 2 I CREATION
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Non-profit dossier

2 I CREATION

FRANCE · NON-PROFIT · INCORPORATED 1995-02-16
KYBE ID: FR-400576377 · 400576377 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
2 I CREATION
fr_insee
400576377
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1995-02-16
fr_insee
50 RUE RICHER, 75009 PARIS 9
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABDELAZIZ MAKERRIdissolvedA KdissolvedANTARESdissolvedASSURANCE ORLEANAISE DE CREDITdissolvedATELIER AGCdissolvedBATIMENT SEINEdissolvedBATITRAVAUX MICHELdissolvedBERNARD MICHEL PATRICK PAYETdissolvedBOSDURE MICHEL CHERET JOELdissolvedBRUYERE GUTHMANNdissolvedBUREAU DE CENTRALISATION ET DE DIFFUSIONdissolvedCABINET J C PERRIER ET CIEdissolvedCENT NATION REDACT INFOR PRESSactiveCHEF EN VILLEactiveCLAUDE RENE POTHIERdissolvedCOMPTOIR INTER COMMERCIALIS REALIS INDUSactiveCOURSES SERVICES RAPIDESactiveDES COMPTOIRSdissolvedDEVELOPPEMENT ET ENGINEERINGdissolvedDIFFUS MATERIEL SECOND OEUVREdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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