DOSSIERS / COMITE DEP DE PARIS TIR A L ARC
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COMITE DEP DE PARIS TIR A L ARC

FRANCE · NON-PROFIT · INCORPORATED 2000-11-08
KYBE ID: FR-447762253 · 447762253 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE DEP DE PARIS TIR A L ARC
fr_insee
447762253
fr_insee
active
fr_insee
Registered association
fr_insee
2000-11-08
fr_insee
6 RUE FERNAND FOUREAU, 75012 PARIS
fr_insee
93.12Z
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.

ANGELE NGATJEactiveArnaud DamienactiveBERNADIN GBAHIactiveBOSCHER ORLANEactiveCHANEZE KHELIFAactiveCLAUDE GRAZONdissolvedCOLETTE OGUIKEdissolvedDIANA SAMPAIO DA CRUZdissolvedFATOUMATA BINTA DIALLOactiveFRANCE ARCHERIEdissolvedFRANCOIS WARETdissolvedGERARD DARANactiveGESTIGOdissolvedGUY LOUIS FERNAND FOUREactiveGWLADYS PRESTAVOINEdissolvedHASSIBA MGHEZZI CHAAdissolvedINFIRMIERES A DOMICILEactiveIRINA CHTCHERBAKOVAdissolvedJEAN-CLAUDE ANDRE BEAUBECQactiveJOSETTE ANNE-MARIE RIGALdissolved

+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