DOSSIERS / CASH BOX PROD
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Non-profit dossier

CASH BOX PROD

FRANCE · NON-PROFIT · INCORPORATED 2002-02-26
KYBE ID: FR-449884287 · 449884287 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASH BOX PROD
fr_insee
449884287
fr_insee
active
fr_insee
Registered association
fr_insee
2002-02-26
fr_insee
76 RUE LECOURBE, 75015 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

Abdelhamid TaibactiveALPHA CONSEILactiveALTIHACKdissolvedAMIR FREDY HUSSAINactiveAMMANUEL XAVIER VIGLINOdissolvedANTOINE TRAIMONDdissolvedASSOCIATION DE FINANCEMENT ELECTORALE D'ANASSE KAZIBactiveASSO LOCATAIRES MIOLLIS LECOURactiveB.A.L BATIMENTactiveBRANISLAV PETROVICdissolvedBYH INVESTdissolvedC2OactiveCATHERINE DESBENEdissolvedCATHERINE PAPADACCIactiveCERA CENTRE INTERNATIONAL DE L AIKIBUDOactiveCHAKIB HAYANI MOUJTAHIDactiveCHLOE MEYRUEISdissolvedCOLETTE MORELLdissolvedCOPR BONVIN LECOURBE 76 RUE LECOURBE 75015 PARISactiveCORINNE VARDONactive

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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