DOSSIERS / FEDERATION NATIONALE DES TRANSPORTS DE VOYAGEURS-TOURISME ILE DE FRANCE
← SearchExport PDF
Non-profit dossier

FEDERATION NATIONALE DES TRANSPORTS DE VOYAGEURS-TOURISME ILE DE FRANCE

FRANCE · NON-PROFIT · INCORPORATED 2013-04-26
KYBE ID: FR-801283623 · 801283623 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FEDERATION NATIONALE DES TRANSPORTS DE VOYAGEURS-TOURISME ILE DE FRANCE
fr_insee
801283623
fr_insee
active
fr_insee
Specialised private body
fr_insee
2013-04-26
fr_insee
14 RUE DARU, 75008 PARIS
fr_insee
94.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

Alexia SLOVEactiveANTOINE JEAN FRANCOIS BASTINdissolvedASSOCIATION CASALactiveASSOCIATION PARITAIRE DE GESTION DES MOYENS DE HCR PREVOYANCE ET HCR SANTEactiveBEATRICE PRANGEYactiveBERNARD KARILAdissolvedCOMMUNAUTE EUROPEENNE DES CUISINIERSactiveCOM NAT PROTECT SOC AVEUGLES 4dissolvedCONFEDERATION NATIONALE DE LA MOBILITEactiveCOPR LE PHARE DE FRANCEactiveDAN CEBULAdissolvedDARUactiveDARU 14dissolvedDREAM AND COMPANYactiveDRORCOMdissolvedFABIENNE TAITA MAZELTOV CHEKLIdissolvedFEDERATION NATIONALE DES TRANSPORTS DE VOYAGEURS NOUVELLES MOBILITESactiveFEDERATION NATIONALE TRANSPORT VOYAGEURSactiveHARDBODY FRANCEactiveH-H LENSactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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