DOSSIERS / CURIOUS INDUSTRIES
← SearchExport PDF
Non-profit dossier

CURIOUS INDUSTRIES

FRANCE · NON-PROFIT · INCORPORATED 2018-03-13
KYBE ID: FR-839133592 · 839133592 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CURIOUS INDUSTRIES
fr_insee
839133592
fr_insee
active
fr_insee
Registered association
fr_insee
2018-03-13
fr_insee
12 RUE BLANCHE, 75009 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN LEMPEREURdissolvedANDRE CALEFdissolvedANDRE JEAN MARIE FOURNOLdissolvedARIANE LAURA GRUMBACHactiveARNOdissolvedAVENIMdissolvedAYMERIC MARIE MICHEL LEPINAYactiveBILEL FARJALLAHactiveBOULEVARD MEDIAactiveCAROLINE FERRARDactiveCAROLINE SABBAGHdissolvedC CEDILLEactiveCEDOMIR ZIVICdissolvedCLAUDE EHRHARDTdissolvedCOMPAGNIE JEAN LAURENT COCHETactiveDAMOUR HABITATdissolvedDANIELA FERNANDA CASTROactiveEDOUARD SIARDdissolvedFABIENNE VALOGNESdissolvedFAMIdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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