DOSSIERS / INSTITUT SUPERIEUR DE COMMERCE INTERNATIONAL ET DE GESTION DE PARIS
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Non-profit dossier

INSTITUT SUPERIEUR DE COMMERCE INTERNATIONAL ET DE GESTION DE PARIS

FRANCE · NON-PROFIT · INCORPORATED 2014-06-06
KYBE ID: FR-809888803 · 809888803 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INSTITUT SUPERIEUR DE COMMERCE INTERNATIONAL ET DE GESTION DE PARIS
fr_insee
809888803
fr_insee
active
fr_insee
Registered association
fr_insee
2014-06-06
fr_insee
9 RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A&7 PRODdissolvedAB FORMALITESdissolvedACR COEOSdissolvedAD EVOLUTIONdissolvedAGREGEdissolvedAHMED EL DAMANHORYdissolvedALLIED BUSINESS CONTROLSdissolvedANGELO IGOR TRISTAN GELEZdissolvedANTOINE JAYdissolvedASSOCIATION DES PRODUCTEURS AFRICAINS DE BANANES ET AUTRES FRUITSactiveATELIERS PENHOETdissolvedAUGUSTIN PATRIMOINEdissolvedBARICENTROdissolvedC & L CONSULTINGactiveCOM' DES ETOILESdissolvedCONCORDE MATIFdissolvedCORDIFRANCEdissolvedDC CONSULTANTSdissolvedDOMINANCE- RHdissolvedDORAK FRANCEactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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