DOSSIERS / COMPAGNIE MALAFESTA
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Non-profit dossier

COMPAGNIE MALAFESTA

FRANCE · NON-PROFIT · INCORPORATED 2011-10-20
KYBE ID: FR-792847485 · 792847485 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE MALAFESTA
fr_insee
792847485
fr_insee
active
fr_insee
Registered association
fr_insee
2011-10-20
fr_insee
27 RUE DES MEUNIERS, 75012 PARIS
fr_insee
90.01Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDEL RANY DJENNADdissolvedALEXANDRE ALAUZETdissolvedANNIE LARROUYactiveANTHONY DELAFORGEactiveASSISTANCE CONSTRUCTION MECANIQUE 2dissolvedASSOCIATION SPORTIVE COURSE-CROISIERE EDHEC PSA (A.S.C.E.P)activeBENOIT VAYSSETdissolvedBERNARD CREUSOTdissolvedBM MULTIMEDIAdissolvedBoussad OULD ALIactiveCAROLINE SOPHIE MADELEINE CREPINactiveCATHERINE BIDOISdissolvedCEDRIC MELONactiveCOPR 27 T RUE DES MEUNIERS 75012 PARISactiveDARIA ORRERAactiveERIC ALUNNIactiveFABU PRODUCTIONSdissolvedFINANCIERE YOdissolvedFRANCIS AGEORGESdissolvedFRANCOIS PATRICK CALLOUdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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