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Non-profit dossier

COMPAGNIE A TROIS TEMPS

FRANCE · NON-PROFIT · INCORPORATED 2007-11-13
KYBE ID: FR-508544822 · 508544822 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOMPAGNIE A TROIS TEMPS

fr_insee

Registration508544822

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2007-11-13

fr_insee

Registered address50 RUE DE LA GOUTTE D'OR, 75018 PARIS

fr_insee

Industry90.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AFRICA BA COUTUREdissolved Amadou BAactive ANDRE MODE TEXTILESdissolved ASSOC. COMMUNES BENKADY EN FRANCEactive ASSOCIATION ACAHUALINCAactive AURELIE LECARPENTIERactive BARWAAQOdissolved BELANGE JANdissolved BERNARD JEAN MICHEL MAURICEdissolved BRAHIM METIAZdissolved BRURNER CLAIRE CLAIREdissolved Céline Quagliaroactive CHACET BEAUTE COSMETIQUEactive CHRISTOPHE CLAUDE NICOLAS LUCCHESEdissolved CHRISTOPHE DIETER MAHOUDEAU CAMPOYERdissolved COORDINATION DES ASSOCIATIONS DE DEVELOPPEMENT DES CERCLES DE LA REGION DE KAYES EN FRANCEactive DENOU DAKOUOdissolved DESORDINAIRESactive DIFFERENT.dissolved ERIC JOSEPH TAIEBdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100