DOSSIERS / CIE LOIN DEVANT
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Non-profit dossier

CIE LOIN DEVANT

FRANCE · NON-PROFIT · INCORPORATED 2013-09-02
KYBE ID: FR-794665547 · 794665547 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIE LOIN DEVANT
fr_insee
794665547
fr_insee
active
fr_insee
Registered association
fr_insee
2013-09-02
fr_insee
19 RUE LUCIEN SAMPAIX, 75010 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

Adam ChabbiactiveAinhoa Barrenechea EzcuraactiveA-LYNEdissolvedAMAR KAOUANEactiveANDROMEDAactiveANTOINE VINCKdissolvedASS C E C IactiveBERTRAND MAZERAUDactiveBRAN MICHEL THEVENETdissolvedCGV 13dissolvedCLAIRE-LISE HUETdissolvedCRISTOPHEactiveCYNTHIA TOLENTINOactiveDANSES DES MILLE ET UNE NUITactiveDENIS MODEactiveEmil SandstromactiveEMMANUELLE FRANCBLU BLECHERactiveERASMUSdissolvedERIC GHAFFOURactiveETIENNE CENDRIERactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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