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Non-profit dossier

FONDS DE DOTATION POEM

FRANCE · NON-PROFIT · INCORPORATED 2015-12-24
KYBE ID: FR-833758477 · 833758477 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFONDS DE DOTATION POEM

fr_insee

Registration833758477

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated2015-12-24

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Registered address10 RUE DE LANCRY, 75010 PARIS

fr_insee

Industry88.99B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADELE MARIE HELENE HENENSALactive ANDY SAMUEL ICHOUA BENDENNOUNEdissolved ANNE CHARLOTTE MARIE D'HALLUINdissolved ANNIE HENNEQUINdissolved ASS DE SOUTIEN DES ORPHELINS DU BRESILactive BAPTISTE ROUGET LUCHAIREactive BEATRICE PAULE MISSISTRANOactive BIGCHEESEactive CHRISTINE PAULETTE DARRISactive CH SYND NAT DETAILLANTS COUTEL ARTS TABLactive COLIVINGOdissolved DOUBLECHEESEdissolved ELXIRactive FEEDZECATdissolved FRANCOIS MEUNIERactive GUILLAUME ANDRE PIERRE MARIE PIERREactive HEBERTactive IMMOTARGETdissolved IMPECOactive INDIVISION BENDENNOUNEactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100