DOSSIERS / FONDS DE DOTATION D'UNA PARIS 12
← SearchExport PDF
Non-profit dossier

FONDS DE DOTATION D'UNA PARIS 12

FRANCE · NON-PROFIT · INCORPORATED 2012-06-19
KYBE ID: FR-830496477 · 830496477 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDS DE DOTATION D'UNA PARIS 12
fr_insee
830496477
fr_insee
active
fr_insee
Association or foundation
fr_insee
2012-06-19
fr_insee
224 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
88.99B
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.

ANNE ABEILLEdissolvedBRUNO GEORGES GUY SIMONdissolvedB SIM. CONSULTANTdissolvedCAPUCINE MARIE JEANNE COUSINdissolvedCAROLE POLONSKYdissolvedCENTRE MEDICAL DU TRAVAILactiveCLAIRE ANNE SOLIERdissolvedCORINNE CLAUDE DEVERGEactiveCOWORK RIVE GAUCHEdissolvedDATALOCOdissolvedDATAMAGactiveELIAS FATTALactiveGAEL BOUESSEactiveGALINA GLATMANdissolvedG B PRODUCTIONSactiveGUY PEYRONNETdissolvedHELENE NEUFELDdissolvedINSTITUT FRANCAIS EXPERTISE HOSPITALIEREactiveJOHN JAIRO MEJIAdissolvedJULIEN-QUENTIN TERNELdissolved

+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