DOSSIERS / CIE REGARD A1
← SearchExport PDF
Non-profit dossier

CIE REGARD A1

FRANCE · NON-PROFIT · INCORPORATED 1997-05-12
KYBE ID: FR-412248312 · 412248312 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
CIE REGARD A1
fr_insee
412248312
fr_insee
active
fr_insee
Registered association
fr_insee
1997-05-12
fr_insee
28 RUE DU TELEGRAPHE, 75020 PARIS
fr_insee
94.99Z
fr_insee

Companies at this address

55 total

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

ABED BEN AHMED GOULHIANEdissolvedALPHA ISHAGA DIALLOdissolvedANNE-FRANCOISE BAZILactiveANNE PATRYdissolvedashad ahmedactiveAURELIE AMETactiveBADIYA KAFOU MOLOUactiveBekhtaoui HodaactiveBILEL CHENOUFIdissolvedBOUBOU TRAOREactiveBPM LOGISTICdissolvedBPM RENOVATION ET MAINTENANCEdissolvedCAMILLE BAILLY WELEdissolvedCHARLOTTE CHANTAL JEANNE GOUNELLE-PONTANELactiveCONSEIL NATIONAL DES JEUNES GUINEENS DE FRANCE (CNJGF)activeDANIELE ANDREE GAPAIXdissolvedDOMINIQUE LUCIENNE EUGENIE CHASSERAYdissolvedDYLAN SUPERMARCHEactiveECRIVAINS NOBEL COMMENT VA LE MONDEactiveERIC DELABRACHERIEdissolved

+35 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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