DOSSIERS / CHECK POINT
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Non-profit dossier

CHECK POINT

FRANCE · NON-PROFIT · INCORPORATED 1999-01-01
KYBE ID: FR-432664407 · 432664407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHECK POINT
fr_insee
432664407
fr_insee
active
fr_insee
Registered association
fr_insee
1999-01-01
fr_insee
15 RUE PAUL BELLAMY, 44000 NANTES
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNA MIRALLESactiveARKHOSactiveARKHOS IMMOactiveAURELIEN FERRANDdissolvedBENJAMIN SOLOMONactiveCELINE ET FABRICE RAULT-PHOTOGRAPHEdissolvedCOPRO IMB 15 RUE PAUL BELLAMYactiveCORENTIN ADRIEN ROGERactiveDYSPRAXIQUE MAIS FANTASTIQUE 44activeHINA THIBAUDactiveHUBERT JEAN MARIE OGERdissolvedJEAN CHEVALLIERactiveMARIE ROSE DUARTEdissolvedMULTIZONESdissolved[ND]active[ND]dissolvedNOLWENN JAFFREDOdissolvedOREADES SARLdissolvedSYNDICAT DES COPROPRIETAIRESactiveSYNDICAT DES COPROPRIETAIRESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100