DOSSIERS / L'@GORA
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Non-profit dossier

L'@GORA

FRANCE · NON-PROFIT · INCORPORATED 2014-01-14
KYBE ID: FR-800553927 · 800553927 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
L'@GORA
fr_insee
800553927
fr_insee
active
fr_insee
Registered association
fr_insee
2014-01-14
fr_insee
42 RUE PASCAL, 75013 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AAMdissolvedANTARESdissolvedAntoine LUTARDdissolvedARTISTIC HAIR DUBAIdissolvedDEMETERactiveEMMANUEL WIENERdissolvedESGEPEdissolvedFRANCOISE MANSIONdissolvedFRANTZ HENRI DELAHAIEactiveHAYOUNactiveHIPPOLYTEdissolvedINDIVISION GOEBELactiveISABELLE ANNE FERRYdissolvedJCCactiveJEAN-FRANCOIS GODEAUdissolvedJOEL HAIMOVICIactiveKIMdissolvedLaure Marie DavidactiveL.B IMMOBILIERdissolvedLP CHECKPOINT PARISdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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