DOSSIERS / AMBASSADE DE LA REPUBLIQUE DOMINICAINE
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Company dossier

AMBASSADE DE LA REPUBLIQUE DOMINICAINE

FRANCE · COMPANY · INCORPORATED 2015-01-01
KYBE ID: FR-817822471 · 817822471 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMBASSADE DE LA REPUBLIQUE DOMINICAINE
fr_insee
817822471
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2015-01-01
fr_insee
45 RUE DE COURCELLES, 75008 PARIS
fr_insee
99.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

45dissolvedALEXANDRA GISELE PAULETTE JOLYdissolvedAlexandra VéritéactiveALICE HERBRETEAUactiveALMANACCdissolvedALMANACC EDITIONSdissolvedANNA GASSNERdissolvedAnne-Sophie RAMAactiveAPERWINdissolvedAPPART EN VUEdissolvedAUDREY HUGUETTE MARTINE KALIFAactiveBABYLONE STUDIOactiveBERTRAND JEANNETEdissolvedBIG BERGdissolvedBUBISBAdissolvedCELINE CHANGactiveCharles BergeonactiveCLAIRE ELISE GORINactiveCLEMENT NACHBAUERdissolvedCOLLEKdissolved

+116 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

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