DOSSIERS / S N E M P E I
← SearchExport PDF
Non-profit dossier

S N E M P E I

FRANCE · NON-PROFIT
KYBE ID: FR-784856049 · 784856049 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
S N E M P E I
fr_insee
784856049
fr_insee
dissolved
fr_insee
Specialised private body
fr_insee
56 RUE DE LONDRES, 75008 PARIS 8
fr_insee
97.23
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACHETERdissolvedACHETERLOUERdissolvedACHETE VENDSdissolvedACHETEZ VENDEZdissolvedACORISdissolvedADB FRANCEdissolvedAHTdissolvedALOUERdissolvedAPPEL D'OFFREdissolvedARTESIA SASdissolvedASSINTER VOYAGESactiveATELIER 927dissolvedAVENDREdissolvedAYZAC LOUIS ET JEAN LOUISdissolvedBUY ME LET MEdissolvedCOPROMIdissolvedDIRECT IMMOdissolvedDROIT ET TECHNOLOGIES NOUVELLESdissolvedFAC INTERNATIONALdissolvedFORTIN LIEGEARD CONSULTANTSactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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