DOSSIERS / DELEGATION PERMANENTE MEXIQUE OCDE
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DELEGATION PERMANENTE MEXIQUE OCDE

FRANCE · COMPANY · INCORPORATED 2001-01-01
KYBE ID: FR-438079717 · 438079717 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELEGATION PERMANENTE MEXIQUE OCDE
fr_insee
438079717
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2001-01-01
fr_insee
8 RUE DE BERRI, 75008 PARIS
fr_insee
99.00Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRE GAJICdissolvedAMAZONICAactiveASS AXIS PREPA SANTEactiveASSOCIATION SPORTIVE SOFRECOMactiveATELIER DEPANNAGE STORES & FERMETUREdissolvedBARBAGROUPactiveBIJOU ESOTERIQUE SYMBOLIQUE TRADITIONNELdissolvedCLAUDE BERQUEZdissolvedCOMPAGNIE BERRIdissolvedDALTIMdissolvedDATEXONdissolvedDU 79 REBERVALactiveEFFECTIVE CONSEILSactiveELYSEES CARSdissolvedFINACORPactiveFRS CONSEILSdissolvedGEORGES RABEMANANTSOAdissolvedGERARD MALANCONdissolvedGLOBAL HARDWAREactiveIFRACHIMIEactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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