DOSSIERS / HAUTS DE SEINE MEDIATION
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HAUTS DE SEINE MEDIATION

FRANCE · NON-PROFIT · INCORPORATED 2009-07-30
KYBE ID: FR-521334755 · 521334755 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAUTS DE SEINE MEDIATION
fr_insee
521334755
fr_insee
active
fr_insee
Registered association
fr_insee
2009-07-30
fr_insee
12 RUE DE L'ABREUVOIR, 92400 COURBEVOIE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACE MARKETdissolvedALIREZA REZA FOULADVANDdissolvedANDRE MUELdissolvedASS CORPS EN HARMONIE ENERGETIQUEactiveBENOIT HUBERT CHARLES JUGEdissolvedB.H.A.activeCAROLINE DUCLAactiveCATHERINE ANDREE NOHEactiveCOMITE DEPARTEMENTALE DE LA RETRAITE SPORTIVE DES HAUTS-DE-SEINE (C.O.D.E.R.S. 92)activeCOMPAGNIE ORANGE BLEUdissolvedCPJ MEDIATIONactiveDAVID NATHANdissolvedDOGGOactiveEMMANUEL BILONDA-HENRIQUETdissolvedFAROUK BEKHOUCHEactiveFREDDY OUAKIdissolvedGERARD MARCEL STOLTZdissolvedGUY RAYERdissolvedIHEB MSALMIdissolvedJENS MARQUARDSENdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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