DOSSIERS / LA COMPAGNIE TCHEKHETT
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Non-profit dossier

LA COMPAGNIE TCHEKHETT

FRANCE · NON-PROFIT · INCORPORATED 2015-03-25
KYBE ID: FR-811113299 · 811113299 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LA COMPAGNIE TCHEKHETT
fr_insee
811113299
fr_insee
active
fr_insee
Registered association
fr_insee
2015-03-25
fr_insee
170 RUE DU TEMPLE, 75003 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

94 SIDE PUBLISHINGdissolvedAACFEactiveABRAHAM GIPSdissolvedAMY SARRANO 15 R LAURISTON 75116activeAN COdissolvedANNALISE MORENIdissolvedAR92 INVESTactivearthur juan marie FranciusactiveASSOCIATION MUSICALE FRANCO TURQUE DE PARIS - PARIS TURK MUZIGI KOROSUactiveBen goldsteinactiveBJARNE ROTTERUDdissolvedBRUNO DE LA BARRE DE NANTEUILdissolvedCAB JUNEGE SC DU 17 R DE FON AU ROIactiveEVELYNE DOMINIQUE GEORGESdissolvedGuillaume waechteractiveIND GUILLEMETactiveJACQUES BERNSTEINdissolvedJEAN-LOUIS JACQUES EMERATactiveJEAN-YVES LLOBETactiveJOSEPH LOCASALEdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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