DOSSIERS / ANALYSES ET COMMENTAIRES DES ACTUALITES ESSENTIELLES EN EXTREME ORIENT
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ANALYSES ET COMMENTAIRES DES ACTUALITES ESSENTIELLES EN EXTREME ORIENT

FRANCE · NON-PROFIT · INCORPORATED 2009-11-01
KYBE ID: FR-519067201 · 519067201 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANALYSES ET COMMENTAIRES DES ACTUALITES ESSENTIELLES EN EXTREME ORIENT
fr_insee
519067201
fr_insee
active
fr_insee
Registered association
fr_insee
2009-11-01
fr_insee
14 RUE GUSTAVE CHARPENTIER, 75017 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANNE MARIE DELEPLANQUEactiveANTOINE TRAK KOUNAactiveAURELIEdissolvedBRIGITTE RENEE PIERRETTE DUPASdissolvedBUILDING IMMOdissolvedCAROLE MIMOUNactiveCDE KOUCHdissolvedChristiane Georgette LOTZactiveDENIS KOUCHdissolvedDOIT4INVESTdissolvedFREESTONEdissolvedGENEVIEVE LACOMBEactiveGENEVIEVE PARTURIERdissolvedGERI BIJOUXactiveGPLPSAdissolvedHOUSE OF GROOVEactiveIOSIdissolvedJADAELdissolvedJEAN ROLAND QUINdissolvedLA COMPAGNIE DES ROMANTIQUESdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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