DOSSIERS / CABINET 111
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Non-profit dossier

CABINET 111

FRANCE · NON-PROFIT · INCORPORATED 2012-01-01
KYBE ID: FR-540017134 · 540017134 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CABINET 111
fr_insee
540017134
fr_insee
active
fr_insee
Association or foundation
fr_insee
2012-01-01
fr_insee
111 RUE SAINT-ANTOINE, 75004 PARIS
fr_insee
69.10Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

113 PARTICIPATIONSactiveALIX GUIRIDEN MARIE LAURE CHABAGNYdissolvedANDRE KOLSKIdissolvedASS VOLLEY BALL ET SMASHESactiveBENJAMIN GINIEZactiveBERNARD GEBEROWICZactiveBRIGITTE COUSTEAUactiveCATHERINE RODIEREactiveCATHERINE RONDEPIERREactiveCLAUDINE HUNAULTactiveCLEMENCE PINOTdissolvedCLEMENT GODEFROY MARIE JOSEPH WALCKENAERactiveCOMMONGROUND STRATEGIESactiveCYRILLE MOTTE DIT FALISSEdissolvedDAFNA BRAKHA WAINTRATERactiveDALINDA BOUNOUARAactiveDELPHINE BERTOZZIdissolvedEva KozaneckaactiveEYYUP BARUTactiveFANNY ROCHOUXactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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