DOSSIERS / CLUB METHODES MARCHANDES MODERNES
← SearchExport PDF
Non-profit dossier

CLUB METHODES MARCHANDES MODERNES

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-784414450 · 784414450 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB METHODES MARCHANDES MODERNES
fr_insee
784414450
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
26 RUE CADET, 75009 PARIS
fr_insee
74.8J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALMALANDdissolvedANNA GIGNACdissolvedANNE MICHELLE KOLIVANOFFdissolvedAntonin MeunieractiveBELLEVILLE VALLEE IMMOBILIER BVIactiveBENOIT HICKEactiveBRUCE LASSAUXactiveCAEN APPART HOTELdissolvedCHERBOURG APPART HOTELdissolvedCOM'JOactiveCORONA INVESTactiveDANIELLE OUAKIdissolvedDIDIER COHENdissolvedECLAT & VOUSdissolvedE W TactiveEYBELAdissolvedFINANCIERE BELLEVILLE INVESTISSEMENTS - FBIdissolvedFLORENCE MARGUERITE ANDREE PABANactiveFRANTZ FOLLIOTdissolvedGILLES URIEL BERNHEIMdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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