DOSSIERS / 15/17 RUE RAYNOUARD 75016 PARIS
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Non-profit dossier

15/17 RUE RAYNOUARD 75016 PARIS

FRANCE · NON-PROFIT · INCORPORATED 2016-05-09
KYBE ID: FR-824560247 · 824560247 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
15/17 RUE RAYNOUARD 75016 PARIS
fr_insee
824560247
fr_insee
active
fr_insee
Association or foundation
fr_insee
2016-05-09
fr_insee
15 RUE RAYNOUARD, 75016 PARIS
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ALBAN MARTYdissolvedALESSANDRA MARTINESdissolvedALTERNATIVE RETAIL CONSULTINGdissolvedANTHONY YOHANdissolvedARTHUR DE LA GRANDIEREdissolvedASS AMICLAE DES LOCATAIRESactiveASSEMBLEE DE LA NOBLESSE RUSSE EN FRANCE (ANRF)activeBENOIST PIERRactiveBERNARD MARTINdissolvedBMY EXPERTISE & CONSEILactiveCABHP HOLDINGdissolvedCABHP INVESTdissolvedCATHERINE BIJAOUIdissolvedCEDRUSPHARMAdissolvedCHRISTOPHE CARLYactiveCRAZY SMOKEdissolvedCS CONSEILdissolvedCS INVESTdissolvedD2B HOLDINGdissolvedDANIELE ALINE JEANNE LITZLERdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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