DOSSIERS / ETABL MODELIA
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ETABL MODELIA

FRANCE · NON-PROFIT
KYBE ID: FR-542019393 · 542019393 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ETABL MODELIA
fr_insee
542019393
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
RUE DES PETITES ECURIES, 75010 PARIS 10
fr_insee
00.97
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

APPLICATION LUMIERE CONDITIONNdissolvedAUGUSTE BONAZdissolvedBIZ ARTdissolvedCABINET TAVERGNIER ET GODFROYdissolvedCAROLINAdissolvedCATHERINEdissolvedCOMPAGNIE FRANCAISE VINICOLEdissolvedCOMPTOIR GENERAL DE COMMISSIONdissolvedCREATIONS CORINAdissolvedCREATIONS RENE DANdissolvedDANIEL ALBRAY S A R LdissolvedDIMER INTERNATIONALdissolvedEDITION ET DIFFUSION DU LIVRE FRANCAISdissolvedENTREPRISE GENERALE DE MANTEAUXdissolvedETABLISSEMENTS BEROM ET COMPAGNIEdissolvedETABLISSEMENTS BINANdissolvedETABLISSEMENTS MICHELdissolvedETS ANNE CARTIERdissolvedFRANCE ENERGIEdissolvedGUY ANTHOMEdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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