DOSSIERS / ITINERAIRE DE PROGRES
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Company dossier

ITINERAIRE DE PROGRES

FRANCE · COMPANY · INCORPORATED 2010-01-27
KYBE ID: FR-519398382 · 519398382 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ITINERAIRE DE PROGRES
fr_insee
519398382
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-27
fr_insee
36 RUE d'Hauteville, 75010 Paris
fr_insee
70.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADELINE AICHATOU DIALLOactiveARTHUR BLAVIGNACactiveBALLE DE MATCHdissolvedBERTHE MARGULIESdissolvedC4 CLUB COMMERC CREDIT CLIENTSactiveCATHERINE NIdissolvedCHANTAL TANGERactiveCHRISTOPHE CAUdissolvedCLO-THdissolvedCONMANdissolvedDANA MUSKATdissolvedEDITH HABERactiveELENA LE FURdissolvedEUROTIMARdissolvedFRANCK YANNICK GUIMONNEAUdissolvedHAUTEVILLEdissolvedHENRI FULCK KAMERdissolvedHERVE MAUGOUSTdissolvedIRENE GAUNAYactiveJACQUES KANDELdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
CAMILLE JACQUETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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