DOSSIERS / COMPAGNIE DE L APPROXIMATIVE
← SearchExport PDF
Non-profit dossier

COMPAGNIE DE L APPROXIMATIVE

FRANCE · NON-PROFIT · INCORPORATED 2015-09-23
KYBE ID: FR-817944887 · 817944887 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE DE L APPROXIMATIVE
fr_insee
817944887
fr_insee
active
fr_insee
Registered association
fr_insee
2015-09-23
fr_insee
84 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3D2MactiveACES ADVISORYactiveACTUADECORdissolvedAGATHE LESTERdissolvedAIME THAI SPAdissolvedALAIN CHARLES ALEXANDRE MATHIASdissolvedAnna Normant--GourlayactiveANTHONY FREDERIC PARISEYactiveAPOLLINE MARIE JEANNE RENEE HOUSSINactiveBILITISdissolvedBITONTIactiveCATHERINE HENNIQUEAUactiveDANIEL ALLISYactiveDELIO MATHIASdissolvedDIMITRI MASLENNIKOVdissolvedEDOUARD SEBASTIEN TOBIEdissolvedELISE ADELE ROCHEactiveETIENNE JEZIOROactiveFOLIE MERCIOURTdissolvedGENEVIEVE MIFSUDdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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