DOSSIERS / CONSEIL NATIONAL DETECTIVES A7
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CONSEIL NATIONAL DETECTIVES A7

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-784854846 · 784854846 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSEIL NATIONAL DETECTIVES A7
fr_insee
784854846
fr_insee
active
fr_insee
Specialised private body
fr_insee
1900-01-01
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3 RUE DU BOCCADOR, 75008 PARIS
fr_insee
94.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ALAIN JEAN RENE GUERRIERactiveAPRIMA 77activeARKENIS 4 PLactiveARNAUD MAXIME ADRIEN METTERIEdissolvedASS CONTAINERS OF MIND FOUNDATION INCactiveBOCCADOR FIRSTdissolvedCARLA PAVESIactiveCASTELAZURdissolvedCATHERINE CARLET DE LA MOLIEREactiveCLAUDE DUMAISdissolvedCOPR 3 RUE DU BOCCADOR 75008 PARISactiveCRETE BLEUEactiveELODIE LE GARGASSONdissolvedENRICO CASTALDIactiveETIENNE HERPIN INTERIOR DESIGNdissolvedETUDE MONTAIGNEdissolvedEXCELactiveHBDFactiveHUITdissolvedJOSE MASSO GARRESdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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