DOSSIERS / COMPAGNIE LAMBERTO MAGGIORANI
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Non-profit dossier

COMPAGNIE LAMBERTO MAGGIORANI

FRANCE · NON-PROFIT · INCORPORATED 2009-05-13
KYBE ID: FR-517665311 · 517665311 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE LAMBERTO MAGGIORANI
fr_insee
517665311
fr_insee
active
fr_insee
Registered association
fr_insee
2009-05-13
fr_insee
176 AVENUE CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

A2S COMPUTER SARLdissolvedACTION DANS LE MONDEactiveADAGactiveAFRIKARAIBE PRODUCTIONactiveAFSGTactiveAIR ET VARIATIONSactiveASSOCIATION DU MEMORIAL DE STE JANIEactiveASSOCIATION PASSERELLE INSERTION 92activeASS POUR DEVEL CONSEIL ET FORMATION DES PMEactiveATELIER URBANactiveCLAVIAactiveCLUB NAUTIQUE DE BEAUVALLONactiveDIAMOND SERVICESactiveEGLISE DU CHRISTIANISME CELESTE - PAROISSE MONT SINAIactiveEMCATactiveENVIdissolvedEUROPEAN CLUB FOR COUNTERTRADEAND OFFSETactiveEXO EATactiveFIDUCIE 34 LONDRESdissolvedFIDUCIE 4RSactive

+119 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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