DOSSIERS / AFFICHE
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Company dossier

AFFICHE

FRANCE · COMPANY · INCORPORATED 2010-12-31
KYBE ID: FR-529339343 · 529339343 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFFICHE
fr_insee
529339343
fr_insee
active
fr_insee
Civil company
fr_insee
2010-12-31
fr_insee
23 RUE du Cherche-Midi, 75006 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACCES RESERVEdissolvedACCUEIL FAMILIAL JEUNES ETRANGERSactiveALEXANDRA FARYdissolvedANNE DE MARTINOdissolvedASS AIDE PRETRES REFUGIESactiveASS POESIE HIER AUJOURD'HUI DEMAINactiveAURELIE DEGUESTactiveBELEMIA ADVISORYactiveCAMILLE MARIE CAMILLE FLEISCHdissolvedCOLLECTIF DE-COINCIDENCE POUR RAVIVER LES ESPRITSactiveCONFERENCE COLBERT ASSOCIATION CATHOLIQactiveDESCARTES ET CIEdissolvedDISLABdissolvedEIKANDO PROPERTYdissolvedFONDATION JEAN LEON LE PREVOSTactiveGEORGES LAPOUGEdissolvedGINKAKUJIdissolvedHEIMSTONE DIFFUSIONdissolvedHEIMSTONE MARQUESdissolvedHIMITSUactive

+30 more

People with significant control

2 people
NameRoleFromSource
MAUREEN CAROLINE KARINE KARSENTYDirigeant—France registry
MERCINA IRENE ALAVERAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100