DOSSIERS / LES NEBULEUSES
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Non-profit dossier

LES NEBULEUSES

FRANCE · NON-PROFIT · INCORPORATED 2015-02-27
KYBE ID: FR-812316784 · 812316784 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LES NEBULEUSES
fr_insee
812316784
fr_insee
active
fr_insee
Registered association
fr_insee
2015-02-27
fr_insee
9 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

239 total

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

ABDELAZIZ BEN CHIKHdissolvedAB DEMENAGEMENT TRANSPORTdissolvedABSOLUMENTdissolvedACANTISactiveAC COFFEEactiveADDENTISactiveADRIAN NICOLAE ILIEactiveAGENCE NEW DEALdissolvedAGNES LOUISE JACQUELINE ROUSSEAUdissolvedAGNES ROUSSEAU INVESTdissolvedAKHIRAdissolvedALAIN BOSNAdissolvedALCORIMdissolvedALIN IOAN ARDELEANdissolvedA L'OUEST PRODUCTIONSdissolvedAMADEU NOGUEIRAdissolvedAMRA DRAMEactiveANAJOactiveANA PAULA GOMES MONTEIROactiveANGdissolved

+219 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100