DOSSIERS / D20 RECORDS
← SearchExport PDF
Non-profit dossier

D20 RECORDS

FRANCE · NON-PROFIT · INCORPORATED 2016-02-08
KYBE ID: FR-839375185 · 839375185 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
D20 RECORDS
fr_insee
839375185
fr_insee
active
fr_insee
Registered association
fr_insee
2016-02-08
fr_insee
6 RUE GUILLAUME BERTRAND, 75011 PARIS
fr_insee
59.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABACACOMdissolvedABEL ANTONIO DOS SANTOSdissolvedALGOPARTSdissolvedASSOC THEATRE REGARDSactiveCHRISTINA FIGUEIREDOdissolvedClémentine MARIE-LOU HELYETT JOUBEAUXactiveCONTOURS DE SCENEactiveCORYE DA ROCHA COSTAdissolvedCRYSOPRASEactiveDENIS JUILLIERE DENISactiveDOMINIQUE BOUREAUDdissolvedEVA LAURAactiveFIONA STUCKIactiveFREDERIC DOMINIQUE PUELdissolvedGERARD ALPHONSE NOUNAGNON HOUNGBEDJIdissolvedGERARD MARCHANDdissolvedGUSTO EVENTdissolvedHéloise BoguslawskiactiveHUGO HOW-CHOONGdissolvedInès Marie Nahema How-Choongdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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