DOSSIERS / CONFRERIE DES TRESORS NATIONAUX VIVANTS ET ORDRE TRESOR NATIONAL VIVANT DE FRANCE
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CONFRERIE DES TRESORS NATIONAUX VIVANTS ET ORDRE TRESOR NATIONAL VIVANT DE FRANCE

FRANCE · NON-PROFIT · INCORPORATED 2015-07-20
KYBE ID: FR-812906824 · 812906824 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONFRERIE DES TRESORS NATIONAUX VIVANTS ET ORDRE TRESOR NATIONAL VIVANT DE FRANCE
fr_insee
812906824
fr_insee
active
fr_insee
Registered association
fr_insee
2015-07-20
fr_insee
7 RUE DES COTTAGES, 75018 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXANDRA ANNICK LUCETTE LIEGARDdissolvedANGLE MORTactiveAntoine Baptiste Lucas PeronnaudactiveANTONY CHAUFTONactiveASTROWORKactiveBENJAMIN MICHEL FERNAND VIALLATTEdissolvedBERTERISactiveDOSAOUSAactiveELYSE ARNOULD DEROSIER PROJECTactiveEMMANUEL DANIEL WILLIAM DELAHAYEdissolvedE-NOVACORPdissolvedFABIEN TRESTINIdissolvedFLORIAN DE BRIEactiveGEORGES ARTHUR ESPINALdissolvedHENRI CHOUKROUNactiveIMAGES DU MONDEactiveIRJA ANNELI MAATTANENdissolvedLISA LYDIA RODIERactiveMLE MOULLE THERESE MR LACOSTE PIERRE MactiveMLE VENOT LAURENCE MR VENOT PIERREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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