DOSSIERS / COMPAGNIE NEVE
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Non-profit dossier

COMPAGNIE NEVE

FRANCE · NON-PROFIT · INCORPORATED 2004-08-03
KYBE ID: FR-479132862 · 479132862 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE NEVE
fr_insee
479132862
fr_insee
active
fr_insee
Registered association
fr_insee
2004-08-03
fr_insee
135 RUE DU MONT CENIS, 75018 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADVERTdissolvedAIDE FAMILIALE DOMICILE REGION PARISIENactiveAline Denise ATTIAactiveCHRISTIAN VELLINdissolvedCORVAL CADILLACdissolvedDECIMALE ORGANISATIONactiveDENISE DUBOISdissolvedDOMINIQUE RENAUDdissolvedELISABETH FERRONdissolvedEMMANUELLE DEPARTOUTdissolvedERIC PAUL FOURCROYdissolvedFABRICE CAMPOSdissolvedFELIX CESSELINdissolvedFINADEVactiveFLORENCE MARIE RENEE LARROQUEdissolvedFRANCOISE HAMELINactiveGUEZCOPactiveGUILLAUME DELAFOSSEactiveHOPI MARKETING SERVICESactiveIMHOMETEPdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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