DOSSIERS / FRANCE - MADELEINE
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Non-profit dossier

FRANCE - MADELEINE

FRANCE · NON-PROFIT · INCORPORATED 2004-10-22
KYBE ID: FR-481636546 · 481636546 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRANCE - MADELEINE
fr_insee
481636546
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2004-10-22
fr_insee
12 BD DE LA MADELEINE, 75009 PARIS 9
fr_insee
66.22Z
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.

22-24 VENDOME SOCIETE EN NOM COLLECTIFdissolvedA&ASSOCIESdissolvedBIOSPHEREdissolvedCARRIMAGESdissolvedCHAMROCKdissolvedCLAUDE FERRIEREdissolvedFLB GESTIONdissolvedFONDS DE DOTATION DES PIERRES ET DES HOMMESdissolvedGENERATION NEW TECHdissolvedIDAT EURLactiveINSTITUT ODDOdissolvedITE INTERNAT TRADE ENGINEERINGactiveJUMPING INVESTdissolvedKALIBRA XE FRANCEdissolvedLIBERCOURTdissolvedLIBER SECURITEdissolvedMADELANDdissolvedMADELEINE FINANCEdissolvedMADELEINE PARTICIPATIONSactiveMETROPOLE GESTIONdissolved

+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