DOSSIERS / COMPAGNIE DE LA MOUCHETTE
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Non-profit dossier

COMPAGNIE DE LA MOUCHETTE

FRANCE · NON-PROFIT · INCORPORATED 2013-01-12
KYBE ID: FR-790058788 · 790058788 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE DE LA MOUCHETTE
fr_insee
790058788
fr_insee
active
fr_insee
Registered association
fr_insee
2013-01-12
fr_insee
126 RUE LEGENDRE, 75017 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AKI KIHARAactiveARNAUD ALZIARI DE MALAUSSENEdissolvedCINTAdissolvedCORINNE VILLIOTdissolvedDAN CLEMT OFFICEactiveDEEWANdissolvedEMMA CHIARA JEANNE BIANCOdissolvedENLO CONSULTINGactiveGADIRI IMMOBILIERactiveGAMAISdissolvedGAMAISactiveGANDARactiveGuillaume FEIGNAactiveHAMMAM DES BATIGNOLLESactiveHAMMAM SHERAZADEdissolvedHOBART FINANCESdissolvedI GOSSELINdissolvedINDIVISION GRAINEactiveISMAGAdissolvedKANTORdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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