DOSSIERS / FEDER NAT COOP BATIMENT T P
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Non-profit dossier

FEDER NAT COOP BATIMENT T P

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-784853640 · 784853640 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FEDER NAT COOP BATIMENT T P
fr_insee
784853640
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
64 RUE DE MONCEAU, 75008 PARIS
fr_insee
94.11Z
fr_insee
10
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.

24JPTIMBAUDdissolvedAERINactiveALZAdissolvedBG2RdissolvedBLUE TREE SYSTEMSdissolvedBM CONSEILdissolvedCAISSE DE PREVOYANCE LA BOETIEactiveCAROLINE SETBONdissolvedCIFNIdissolvedCOPR 64 B RUE DE MONCEAU 75008 PARISactiveCOPR 64 RUE DE MONCEAU 75008 PARISactiveCRESCENDA FRactiveDELPHINE AMSELLEMactiveDOCTEUR DELPHINE AMSELLEM OUAZANAdissolvedDOODOO LABSactiveFEDERATION PARISIENNE DES SCOP BAT & TPactiveFIMMO RAPPROCHEMENTSactiveGEORGES LE ROUXdissolvedGVISION CONSULTINGdissolvedHERONdissolved

+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