DOSSIERS / LA SAVANESKISE
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Non-profit dossier

LA SAVANESKISE

FRANCE · NON-PROFIT · INCORPORATED 2008-11-12
KYBE ID: FR-512790320 · 512790320 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LA SAVANESKISE
fr_insee
512790320
fr_insee
active
fr_insee
Registered association
fr_insee
2008-11-12
fr_insee
4 RUE DU COMMANDANT RIVIERE, 75008 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AFFECTIOdissolvedALBERT DARMONNIactiveATLASCAPactiveBERNARD BENAISdissolvedCOMMUNICATION ET STRATEGIESdissolvedDOMINIQUE ODILE MORITZactiveELDEEdissolvedERP CONSEILdissolvedE T A PdissolvedFELICITA CAPITALdissolvedFIDUCIAIRE GENTRICdissolvedGCP AIRCALL SPVdissolvedGINGER TWINSactiveHORTON TAX SERVICESdissolvedILMA CAPITAL SASdissolvedJOSETTE LAIKdissolvedLOKKIactiveMARIE-CHRISTINE MORITZactiveM MEURETdissolved[ND]active

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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