DOSSIERS / FONDS DE DOTATION HATTEMER
← SearchExport PDF
Non-profit dossier

FONDS DE DOTATION HATTEMER

FRANCE · NON-PROFIT · INCORPORATED 2013-04-18
KYBE ID: FR-793449257 · 793449257 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDS DE DOTATION HATTEMER
fr_insee
793449257
fr_insee
active
fr_insee
Association or foundation
fr_insee
2013-04-18
fr_insee
52 RUE DE LONDRES, 75008 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AGENCE DE PRESSE DES ENERGIESdissolvedALAIN BUREAU LIMOUSINE SERVICEdissolvedALAIN PIERRE MARIO BUREAUactiveANA MARIA GARCIA CHARROdissolvedBILLAL SMISIdissolvedCGHdissolvedCONFERENCE DES EVEQUES DE LA PETITE EGLISE APOSTOLIQUE VIEILLE CATHOLIQUE EN FRANCE CEPEFactiveDAC EXPANSION CVF ST LAZAREdissolvedDEBORAH GARELIKdissolvedDIANE BOURNONVILLEdissolvedFABRICE BOURGIN-LESAGEdissolvedHATTEMER FORMATIONactiveIND CONORTON REP PAR SARL PROT IMMOB INactiveJEAN POL BASTIENdissolvedLISE GOMEZactiveLYDIE DALLAVAactiveLYNDA BAHOURAdissolvedMARTA SINDILactiveMATEIdissolvedMB COUVERTUREdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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