DOSSIERS / DU TILLEUL A BLANC MESNIL
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Non-profit dossier

DU TILLEUL A BLANC MESNIL

FRANCE · NON-PROFIT · INCORPORATED 2005-08-12
KYBE ID: FR-483847109 · 483847109 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DU TILLEUL A BLANC MESNIL
fr_insee
483847109
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
2005-08-12
fr_insee
35 RUE DE LA GARE, 75019 PARIS 19
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

21 29 RUE DES FONTANOTdissolvedCARREREdissolvedCHATENOY LE ROYAL SSRdissolvedCIE FONCIERE IMMOBILIERE PLAINEdissolvedCLAUDE BERNARD LOT TdissolvedCOMPAGNIE LA LUCETTEdissolvedEPP PERIPARC NAUTILEdissolvedESPACE SANTE DU PETUREAUdissolvedFONCIERE NANTEUILdissolvedGIE CAPRI TRESORERIEdissolvedGVM SANTEdissolvedHAVANEdissolvedHC INVESTdissolvedICADEdissolvedICADE CBIdissolvedICADE COMMERCESdissolvedICADE FINANCESdissolvedICADE FONCIER DEVELOPPEMENTdissolvedICADE FONCIERE DES PIMONTSdissolvedICADE FONCIERE PUBLIQUEdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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