DOSSIERS / CIE FRANCO DANOISE GIRAFF GRAFF
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Non-profit dossier

CIE FRANCO DANOISE GIRAFF GRAFF

FRANCE · NON-PROFIT · INCORPORATED 2003-04-01
KYBE ID: FR-449017581 · 449017581 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIE FRANCO DANOISE GIRAFF GRAFF
fr_insee
449017581
fr_insee
active
fr_insee
Registered association
fr_insee
2003-04-01
fr_insee
54 RUE LAMARTINE, 75009 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ANTONIN PINTOdissolvedAS CONSEILactiveASSOC TROISIEME REPUBLIQUE CUBAINEactiveAYERS ROCKdissolvedBENJAMIN MOUSNIERdissolvedCédric Julien Pierre GIGANTEactiveCHRISTOPHE DRAULTdissolvedELISABETH SOPHIE ERHARDYactiveEUROPEAN INDUSTRY AND SCE INVESTMENTdissolvedEUROPEAN PROPERTIES INVESTMENTdissolvedFONCIERE DI MINICOdissolvedGASTON FREDERIC HONORE KOLLYdissolvedGERARD PACHEactiveHUGO FILIPE LEMOS RIBEIROactiveINDIVISION BRIOLAT ET BELLETactiveJACQUES ROLANDdissolvedJEAN-CLAUDE SANTIERdissolvedJean Louis MERLETactiveJOSSELINE TAVITIANdissolvedJULIEN VALAKOUactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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