DOSSIERS / AU FIL DE L'INFORMATIQUE
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Non-profit dossier

AU FIL DE L'INFORMATIQUE

FRANCE · NON-PROFIT · INCORPORATED 2016-10-25
KYBE ID: FR-833775018 · 833775018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AU FIL DE L'INFORMATIQUE
fr_insee
833775018
fr_insee
active
fr_insee
Registered association
fr_insee
2016-10-25
fr_insee
156 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ABDELLAH IDOUIRIdissolvedAGHARASSdissolvedAHMED ABRAHIM HASSAN MOUSSAdissolvedALBERT FERETdissolvedAMICA LOCAT RESID RAYMO LOSSE VERCIactiveANNICK COULOGNEactiveARNAUD AUGIERdissolvedASS IL DIT OUI AVEC LA TETEactiveASSOCIATION DES RESSORTISSANTS MAURITANIENS POUR L'ERADICATION DE LA PRATIQUE DE L'ESCLAVAGE ET SES SEQUELLES-FRANCE (A.activeASSOCIATION DU JARDIN JEAN GENETactiveAU PARADIS DU GOURMANDdissolvedBERNADETTE KERVEGANTdissolvedBLAISE DEXTEL ELADdissolvedBRANDON DEXTEL ELADactiveCHAIMAA SEDDIKIdissolvedCYNTHIA VIOLETTE ANNICK MAILHESactiveDANIEL COUPATdissolvedDIEB TRANSPORTSactiveDRAGAN MICOVICdissolvedEDUK-MEDIAS FRANCE (EMF)active

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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