DOSSIERS / IN CAUDA
← SearchExport PDF
Non-profit dossier

IN CAUDA

FRANCE · NON-PROFIT · INCORPORATED 2000-12-19
KYBE ID: FR-440086239 · 440086239 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IN CAUDA
fr_insee
440086239
fr_insee
active
fr_insee
Registered association
fr_insee
2000-12-19
fr_insee
47 RUE DE TURBIGO, 75003 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

28 total
1L&2PactiveADRIEN BOUTEILLIERdissolvedASS PARIS MEMOIREactiveBLANCHE YVONactiveCLC HOLDINGdissolvedCLC IMMOBILIEREdissolvedCOPR 47 RUE DE TURBIGO 75003 PARISactiveCOSTEBELLEactiveCS PATRIMOINEdissolvedCSSdissolvedEM & FRIENDSdissolvedGENEVIEVE GENDTactiveIND HERIMIAN ALLAH VERDI NAFILYAN C.activeJULIAVERSPIEREN ARCHITECTEdissolvedLESBEAUXYEUXdissolvedLIONEL PLATEKactiveLOMAdissolvedPATRICK CLAUDE MARONIdissolvedROBERT GAYETdissolvedROSIANE DANTAS DE OLIVEIRAactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100