DOSSIERS / FRANCKY SWING ET CIE-LA BELLE VIE
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Non-profit dossier

FRANCKY SWING ET CIE-LA BELLE VIE

FRANCE · NON-PROFIT · INCORPORATED 2017-03-22
KYBE ID: FR-829341759 · 829341759 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCKY SWING ET CIE-LA BELLE VIE
fr_insee
829341759
fr_insee
active
fr_insee
Registered association
fr_insee
2017-03-22
fr_insee
2 RUE DE POISSY, 75005 PARIS
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

ALACRITERdissolvedALAIN JANCOUactiveALEXANDRE LEVILLAIN AVOCAT A LA COURdissolvedALLISON SOLANGE MARY BISHOPactiveAMELIE KOCHactiveANDRE ROUSSARDactiveARACH HIRMANPOURactiveART'H PRODUCTIONSdissolvedBENJAMIN MERCIERactiveBERNARDO-CASMIRO DO REGOactiveBRUNO AUBRYactiveBRUNO VINCENT PLANELLESactiveB.S.Q.dissolvedCABINET D'AVOCATS OZ & IZdissolvedCABINET DEL FONDOdissolvedCABINET PAMPONETdissolvedCATHERINE APPRIOUactiveCELINE MOUNYactiveCHAHINE HIRMANPOURdissolvedCHARLES-HENRI CLAUDE TARDIVATdissolved

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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