DOSSIERS / COMPAGNIE DARIUS
← SearchExport PDF
Non-profit dossier

COMPAGNIE DARIUS

FRANCE · NON-PROFIT · INCORPORATED 1998-07-01
KYBE ID: FR-420994501 · 420994501 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE DARIUS
fr_insee
420994501
fr_insee
active
fr_insee
Registered association
fr_insee
1998-07-01
fr_insee
9 RUE FALGUIERE, 75015 PARIS
fr_insee
90.01Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACADEMIE LIBRE DES SCIENCES HUMAINESactiveAFRIQUE PATRIMOINEactiveART LABactiveAUDOUIN HELIE LAURIAUactiveAURELIE SAMUELactiveBDS SCIdissolvedBEHAR SCIdissolvedBENOIT GOMMARDactiveBERT PATRICK BOYER GILLESactiveCATHERINE ISABELLE MARIE PETIOTdissolvedCHRISTIAN PEYROUactiveCHRISTINE BARNETactiveCHRISTINE LE DIRAISONdissolvedCOLETTE MAURASactiveDOUNIA DON KALANactiveELECTRICITE GENERALE T.TURRATAdissolvedEMERSIONactiveEZRA NAHMADactiveFILMS PARIS NEW YORRKdissolvedGARY GEORGES SCHERMANNactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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