DOSSIERS / COMPAGNIE D ICI OU D AILLEURS
← SearchExport PDF
Non-profit dossier

COMPAGNIE D ICI OU D AILLEURS

FRANCE · NON-PROFIT · INCORPORATED 2015-06-09
KYBE ID: FR-815295852 · 815295852 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE D ICI OU D AILLEURS
fr_insee
815295852
fr_insee
active
fr_insee
Registered association
fr_insee
2015-06-09
fr_insee
101 RUE DE CHOISY, 94400 VITRY-SUR-SEINE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABC CONSULTactiveADISPO SERVICESdissolvedAHMED HACHEMIdissolvedAlicia Jemina Danielle BETAactiveAMICALE DES LOCATAIRES-CNL-DE LA CITE ROSENBERGactiveARK BTPactiveAssa MagassaactiveAVENIR DU PATRIMOINE FRANCAISdissolvedCASSANDRA DE LA PLAZAactiveCHANTAL YOUMI WAPETactiveCHRISTINA MICHELLE GENEVIEVE CAROLINE CAGNONactiveDAVID GILLES RAGOTdissolvedDEMO RESEAUXactiveDIGITAL SOUNDactiveDOMINIQUE SAINT-DENISactiveDOMINIQUE SALADINdissolvedDOMINIQUE SALADINdissolvedFaustine EYOBABA ANGYUB ABISSINAactiveFERDAOUSS HACHEMIactiveFRANSCISCO HERNANDEZ MONTANO MANZANEDOactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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