DOSSIERS / LAUDE & ASSOCIES
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Non-profit dossier

LAUDE & ASSOCIES

FRANCE · NON-PROFIT · INCORPORATED 2008-02-01
KYBE ID: FR-504391186 · 504391186 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAUDE & ASSOCIES
fr_insee
504391186
fr_insee
active
fr_insee
Association or foundation
fr_insee
2008-02-01
fr_insee
4 RUE QUENTIN-BAUCHART, 75008 PARIS
fr_insee
69.10Z
fr_insee
10
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.

16 COQUILLIEREdissolved4BAUCHART PROPERTIESdissolvedAGNES PERESZTEGIdissolvedALAIN LOUIS GEORGES MERCIERdissolvedALEXANDRA SPAHRdissolvedANNE CLAIRE OLIVERAdissolvedANNE MARIE EVELYNE FREREJOUAN DU SAINTdissolvedANTHENOR PUBLIC AFFAIRSdissolvedASSOCIATION GESTION ASSURANCE CREDITactiveAUDREY ABENSURdissolvedAURELIE D'HIEUXactiveCECILE ES CHASSERIAUactiveCHANIXdissolvedCLEOMESTREactiveCOHENactiveCOMPAGNIE EUROP PARCS LOISIRSdissolvedCREASENSdissolvedDE TALHOUET ROY RENEactiveDOMINIQUE BERLINdissolvedERIC CARLIERactive

+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