DOSSIERS / ACTIONNAIRES EUROPEENS DIVERSIFIED AUTO
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ACTIONNAIRES EUROPEENS DIVERSIFIED AUTO

FRANCE · NON-PROFIT · INCORPORATED 1997-10-20
KYBE ID: FR-415315894 · 415315894 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTIONNAIRES EUROPEENS DIVERSIFIED AUTO
fr_insee
415315894
fr_insee
active
fr_insee
Registered association
fr_insee
1997-10-20
fr_insee
1 RUE DU PLATRE, 75004 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEKSANDRA GUISSdissolvedALEXANDRA JACQUELINE MARIE PERRINdissolvedASCHERO PLOUZANEdissolvedCLEAN WORLDdissolvedCOMPAGNIE LA FRESQUEactiveCOPR 1 R DU PLATREactiveEDITIONS DU PLATREdissolvedERNEST ABENTINactiveGENOVEFFA ZANINdissolvedGEORGI MARIA MCCARTHY-NORMINGTONactiveJEAN-CHARLES GONTHIERdissolvedLA CHLOUS COMPANYactiveLA MODIQUEactiveMARIA VIRGINIA BITTINIdissolvedMARIE BERNARD MADELEINE MOUTONdissolvedMAURICE HASKELESdissolvedMICHEL MOURIERdissolved[ND]dissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100